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    • Panama

    Corporations and Foundations

    CONFIN MARITIME, S.A.

    Last query to official sources on 09 Nov 2024

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MANUEL HERNANDEZ
    • DIRECTOR - TESORERO
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    JURGEN MOSSACK
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JORGE KRUPNIK
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES Y SERVICIOS SOLIDOS, S. EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 26/03/2024
    Related members: 4
    View

    AMIGOS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 3
    View

    ALMAZ INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1994
    Related members: 3
    View
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    Vessels (1)

    Vessels (1)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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