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    • Panama

    Corporations and Foundations

    MARINE FINANCIAL CONSULTANTS, S.A.

    Last query to official sources on 04 Jan 2025

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 18/10/17

      Gazette mention

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    Related members (7)

    Related members (7)
    HELEN GEORGIADES
    • DIRECTOR - PRESIDENTE
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    BASIL TRICOUPIS
    • DIRECTOR - SECRETARIO
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONTROL ATMOSPHERE TRANSPORT CAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1992
    Related members: 4
    View

    GEMINCORP INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1991
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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