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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    UCO MARINE TRADING CORP

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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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    Changes history

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    Business

    Related members (12)

    Related members (12)
    LEX COUNSEL & CO.
    • AGENTE RESIDENTE
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    ELA INDIRA TEJADA OSORIO
    • DIRECTOR / TESORERO
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    FERNANDO ARMANDO LEVY MILLER
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    ELA TEJADA
    • DIRECTOR
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    ORIEL MARTINEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    DIDIER MONTES
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (554) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL TRADING SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 13
    View

    SUMINISTROS RED CHEMICAL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 9
    View

    SUMINISTRO, INGENIERIA Y PROYECTOS, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 9
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    ECOMAR II
    File: 36888
    Registration: 03/08/12
    Gross tonnage: 983.0
    Net tonnage: 357.0
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