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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    MARITIMA PARAISO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 11/12/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOAQUIN FERNANDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    TEODORO FOTTYS FRANCO LIMNIO
    • SUSCRIPTOR
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    CHIN HE CHEN
    • VICEPRESIDENTE - DIRECTOR
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    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMODO SEAWAYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1983
    Related members: 6
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    AMARILLO SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1987
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PEARL FRUIT
    File: 568
    Registration: 08/04/75
    Gross tonnage: 4731.87
    Net tonnage: 2619.44
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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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada