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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    SUMINISTROS MARINOS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    VICTOR CASTRO DE LA TORRE
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    ABDIEL LOMBARDO SMALL
    • DIRECTOR
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    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSELIN LLAURADO
    • DIRECTOR
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    MARJORIE VALESCA DELGADO GUEVARA
    • TESORERO - DIRECTOR
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    VERNA RAQUEL DE CASTRO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CHAYCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 4
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    PACIFIC FUEL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 3
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    FRICCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2000
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PFS-220
    File: 36003
    Registration: 20/10/11
    Gross tonnage: 186201.0
    Net tonnage: 1862.0
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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 (1)

    Operation permits (1)
    SUMINISTROS MARINOS vigente
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    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