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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA MARITIMA NUEVA ESPERANZA, 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
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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
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    Related members (10)

    Related members (10)
    VICTOR MOSQUERA
    • DIRECTOR
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    CANDELARIO POLO PADILLA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JHONY MOSQUERA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOEL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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

    VENTAS Y COPIAS PUNTUALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 3
    View

    COMERCIAL MAR Y LUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 2
    View

    IGLESIA APOSTOLICA OLAM

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/12/2007
    Related members: 1
    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 (5)

    Operation permits (5)
    COMPAÑIA MARITIMA NUEVA ESPERANZA en solicitud
    Solo con suscripción
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    COMPAÑIA MARITIMA NUEVA ESPERANZA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMPAÑIA MARITIMA NUEVA ESPERANZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada