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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMARINE GROUP, S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    OLIVIA GUTIERREZ OTHON
    • SUSCRIPTOR
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    BRUNILDA LASSO
    • DIRECTOR - SECRETARIO
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    JELVIS PERALTA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILITACION POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALVARADO, NEIL & AROSEMENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILITACION POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILITACION POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    follie dollie corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 6
    View

    INTERCREWING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 4
    View

    WSI GULF PEARL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2018
    Related members: 3
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMARINE LEGAL BUREAU en solicitud
    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 (0)

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    Official Gazette (0)

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    Organizacion actualizada