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    • Panama

    Corporations and Foundations

    MACS MARINE TRANSPORT (PANAMA), S.A.

    Last query to official sources on 07 Aug 2025

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    Organization Report

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MERCEDES ISABEL BEST DONOSO
    • APODERADO
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    JOE DAVIS WALDEN III
    • DIRECTOR / PRESIDENTE
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    JOSE DAVIS WALDEN III
    • SUSCRIPTOR
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    GÓMEZ,GIROLDO & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LA AUSENCIA DEL PRESIDENTE O CUALQUEIR OTRA PERSONA QUE LA JUNTA ACCIONISTAS DESIGNE COMO ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    MIRAMAR INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 7
    View

    LANCASTER WELLS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 6
    View

    TEJIDOS E INSUMOS DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (33)

    Customs (33)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada