Panama
Corporations and Foundations
ALFONSINO MARITIMA S.A.
Last query to official sources on 25 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
Solo con suscripción
Domicile
Solo con suscripción
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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25/07/25
Document submitted
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15/12/22
Document submitted
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14/07/16
Document submitted
Related members (7)
Related members (7)
MORGAN Y MORGAN
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AGENTE RESIDENTE
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LINETH DELCARMEN PONCE VERGARA
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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NKY INTEGRITY, LTD.
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Director / Presidente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESOREO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTROS DIGNATARIOS O PERSONA.
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REPRESENTANTE
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NYK INTENSITY LTD.
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Director / Tesorero
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NYK INNOVATION LTD.
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Director / Secretario
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ALFONSINO MARI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/06/2025
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/12/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 19/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALFONSINO MARI...
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)
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Assets index
ALFONSINO MARI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALFONSINO MARI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALFONSINO MARI...
Financial Statements (0)
Financial Statements (0)
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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
ALFONSINO MARI...
Organizacion actualizada