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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    CONFIN MARITIME, S.A.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    MANUEL HERNANDEZ
    • DIRECTOR - TESORERO
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES Y SERVICIOS SOLIDOS, S. EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 26/03/2024
    Related members: 4
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    AMIGOS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 3
    View

    ALMAZ INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1994
    Related members: 3
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SEESCHWALBE
    File: 6927
    Registration: 31/07/81
    Gross tonnage: 397.81
    Net tonnage: 234.91
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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