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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    MAREMUNDI CONSULTING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
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    • AGENTE RESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    SERGIO LUIS ALLARD CARREON
    • TESORERO - DIRECTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MARITIME BUSINESS INSTITUTE, INC. (MBI, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 4
    View

    PANAMA SHIPPING DIRECTORY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 2
    View

    INVERSIONES ALLARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MAREMUNDI CONSULTING INC cancelado
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    MARITIME BUSINESS CENTRE cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada