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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    DIOSA DEL MAR, 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
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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 (8)

    Related members (8)
    ELIAS TREY MANNIX
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    BRIAN CHARLES VAN TASSEL
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LICENCIADO ALEX GONZALEZ FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    HORIZONTES LEJANOS DE TORIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 18
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    PROMOTORA INMOBILIARIA DE TORIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 9
    View

    ASOCIADOS DE TORIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (5)

    Vessels (5)
    LAWRENCE
    File: 18764
    Registration: 17/01/96
    Gross tonnage: 3739.0
    Net tonnage: 1384.0
    View
    IBERMAR VII
    File: 15147
    Registration: 19/11/90
    Gross tonnage: 423.0
    Net tonnage: 263.0
    View
    IBERMAR VI
    File: 15138
    Registration: 09/11/90
    Gross tonnage: 423.0
    Net tonnage: 263.0
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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