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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    MARISCOS VIELKA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    TOMAS HECTOR MORAN DIAZ
    • DIRECTOR - TESORERO
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    ENRIQUE RODRIGUEZ DIAZ
    • AGENTE RESIDENTE
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    ISIDRO MORAN DIAZ
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEAGENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    FUENTES RODRÍGUEZ ABOGADOS
    • AGENTE RESIDENTE
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    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS MORÁN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2016
    Related members: 4
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    ENGINE REBUILDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 2
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    INVERSIONES Y DESARROLLOS NAUTICOS MORAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2024
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 139799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (6)

    Vessels (6)
    LUXOR II
    File: 11658
    Registration: 04/03/75
    Gross tonnage: 109.0
    Net tonnage: 73.0
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    LUXOR
    File: 11640
    Registration: 07/05/75
    Gross tonnage: 109.0
    Net tonnage: 73.0
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    PUSA III
    File: 7449
    Registration: 05/01/82
    Gross tonnage: 83.26
    Net tonnage: 38.88
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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 (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada