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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MAERSK CENTRAL AMERICA S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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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    article
    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 (25)

    Related members (25)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    WILLIE PARRA FONSECA
    • REPRESENTANTE - DIRECTOR / SECRETARIO
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    FRANCISCO LOAIZA BATISTA
    • APODERADO
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    ANTONIO DOMINGUEZ SAUCEDO, WILLIE RICARDO PARRA FONSECA Y FRANCISCO LOAIZA BATISTA
    • Apoderado
    HAYLEY BELINDA NELMS
    • DIRECTOR / SECRETARIO
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    ROBERT VAN TROOIJEN
    • DIRECTOR / PRESIDENTE
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    JOSE RAUL VARELA Y WILLIE PARRA FONSECA
    • REPRESENTANTE
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    ANTONIO DOMINGUEZ SAUCEDO, WILLIE RICARDO PARRA FONSECA, MARINA MERCEDES ARANA RAMIREZ Y FRANCISCO LOAIZA BATISTA
    • Apoderado
    ANTONIO DOMINGUEZ SAUCEDO, JOSE RAUL VARELA RIVERA, WILLIE RICARDO PARRA FONSECA, MARINA MERCEDES ARANA RAMIREZ Y FRANCISCO LOAIZA BATISTA
    • Apoderado
    KATJA-MARIA LAURILA, EDMILSON ROBERTO RODRIGUES Y LAURA REBECA NUÑEZ SANDOVAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MAERSK PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1992
    Related members: 17
    View

    MAERSK LOGISTICS & SERVICES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2000
    Related members: 11
    View

    DAMCO LATIN AMERICA SEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 11
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (33)

    Government payments (33)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1213)

    Customs (1213)
    calendarios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    galletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    telemetro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trommel panels
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    display de mdf con sus partes y accesoir...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios para perforacion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-08-05 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-08-04 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada