Updated at 10 Apr 2024
Panama
Corporations and Foundations
CORPORACION MARITIMA FINANCIERA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/01/24
Document submitted
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28/04/22
Document submitted
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10/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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RICARDO FARIAS NICOLOPUS
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DIRECTOR
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GEORGINA FARIAS NICOLOPULOS
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SECRETARIO - DIRECTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
COMPANIA MARITIMA OMEGA, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1981
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1980
Related members: 8
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COMPANIA FINANCIERA COSMOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1980
Related members: 5
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General index
CORPORACION MA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION MA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION MA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION MA...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION MA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
CORPORACION MA...
Organizacion actualizada