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    • Panama

    Corporations and Foundations

    MONTE MARINA,S.A.

    Last query to official sources on 28 Dec 2024

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    Organization summary

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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

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    Related members (13)

    Related members (13)
    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    HIROSHI KUMAMOTO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    MAKOTO YAMAMOTO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARIAS B. Y ASOCIADOS
    • Agente Residente
    TODOS LOS DIRECTORES POR Y EN REPRESENTACION DE LA SOCIEDAD
    • Apoderado
    FABREGA,LOPEZ Y BARSALLO
    • AGENTE RESIDENTE
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    NAOFUMI HIGUCHI
    • DIRECTOR / PRESIDENTE
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    KIYOSHI SATO
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MARINA ROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 8
    View

    VIOLA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1977
    Related members: 8
    View

    CASA BLANCA MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2002
    Related members: 8
    View
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