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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    MARO MARITIMO INTERNACIONAL, S.A.

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    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
    Business
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    Related members (7)

    Related members (7)
    MARCO PASQUALE FARINA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OSVALDO SAUL ATENCIO SALDAÑA
    • DIRECTOR
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    ROBERTO MOSCA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO
    • REPRESENTANTE
    DENIA MABEL DE LEON DE PERALTA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ELA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 14
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    MEMA INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 6
    View

    GRUPO LAN INFRAESTRUCTURA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2016
    Related members: 4
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    LEON
    File: 34845
    Registration: 25/10/10
    Gross tonnage: 16.0
    Net tonnage: 13.0
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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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    News (0)

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