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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MARITIMOS Y ASOCIADOS (AMYA)
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (11)

    Organizations (11)
    MASTER SIGN, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GOLDEN JOHNNY17 S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOS RIOS INVESTMENT CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAPITAN NEMO PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS GASTRONOMICOS INTERNACIONALES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGRODESCUENTOS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTELARES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    POZNAN & REGENSBURG REAL ESTATE CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FINESSE TRADING COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIGEL STAR, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (39)
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    People with similar names (9)

    People with similar names (9)
    MARITIMOS Y ASSOCIADOS (AMYA)
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    ABOGADOS MARITIMOS Y ASOCIADOS(AMYA)
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    ABOGADOS MARITIMOS Y ASOCIADOS (AMYA )
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    ABOGADOS MARITIMOS Y ASOCIADOS
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    ABOGADOS MARITIMOS Y ASOCIADOS (AMAYA)
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    MARITIMOS Y ASOCIADOS
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    ASOCIADOS MARITIMOS Y ASOCIADOS (AMYA)
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    ABOGADOS MARITIMOS & ASOCIADOS
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    MARITIMOS Y ASOCIADOS(AMYA)
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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