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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL MAR Y LUNA, 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
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    Related members (7)

    Related members (7)
    LILIANA MARIE MARINO ARANGO
    • SUSCRIPTOR
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    VICTOR MOSQUERA
    • DIRECTOR - PRESIDENTE
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    ARNULFO ANTONIO PEÑALBA RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FAD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 2
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    SEVILLA 42 B2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 2
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    SEVILLA 41 B2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 2
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DON JUANE'S
    File: 5718
    Registration: 28/06/72
    Gross tonnage: 126.0
    Net tonnage: 85.68
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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