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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE MARAL, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARIO GRIMALDO MILLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DIOMEDES SOSA DE GRIMALDO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ARTURO WATTS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA QUIENES A NOMBRE DE LA SOCIEDAD PODRAN, ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR. PODERES GENE- RALES Y/O ESPECIALES, ENCARGARSE DE L
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIMASO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2008
    Related members: 3
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    CHOLAOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2000
    Related members: 2
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    DIMARLY S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1997
    Related members: 2
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    Official Gazette (1)

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