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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    MAR TRADING INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    PERFECTO FERNANDEZ ALVAREZ
    • DIRECTOR - PRESIDENTE
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    ANTONIO MARIA LOZANO HIDALGO
    • DIRECTOR - SECRETARIO
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    PATTON,MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CEIBE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2000
    Related members: 6
    View

    COBRE SANTIAGO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1999
    Related members: 3
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    D'LOLATINO PROMOCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    tintas de colores
    Solo con suscripción
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    tinta de impresi
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada