Panama
Corporations and Foundations
PANAMA MARINE EXPORT AND IMPORT S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/08/24
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (9)
Related members (9)
SUAREZ, CASTILLERO Y HOLMES
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AGENTE RESIDENTE
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YISELY URRUTIA
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SUSCRIPTOR
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ADRIAN ERNESTO CASTILLERO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A FALTA DEL PRESIDENTE SERA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A
FALTA DEL PRESIDENTE SERA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A
FALTA DEL PRESIDENTE SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1992
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2001
Related members: 8
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ALTO QUIEL ENVIRONMENTAL CORP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2009
Related members: 7
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General index
PANAMA MARINE ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA MARINE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAMA MARINE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PANAMA MARINE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA MARINE ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAMA MARINE ...
Organizacion actualizada