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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ULTRAMARINE TRADING 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 (8)

    Related members (8)
    DIANA SANCHEZ GONZALEZ
    • SECRETARIO - DIRECTOR
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    NELVA IBETH VARGAS GONZALEZ
    • DIRECTOR - TESORERO
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    ALBINO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FABREGA, MOLINA & MULINA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4374) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    MANVALE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 12
    View

    SERVICIOS DE INVESTIGACION BLUE WINDOW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 12
    View
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    Official Gazette (1)

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