Panama
Corporations and Foundations
ASSOCIATED MARITIME COMPANY (PANAMA) S.A.
Last query to official sources on 09 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
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (9)
Related members (9)
DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO
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Persona con Derecho a Firma
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SE LO OTORGA PODER ADMINISTRATIVO AL SEÑOR CAO YONG DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 22723 DEL 02 DE NOVIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 30 DE NOVIEMBRE DE 2022.
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Apoderado
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SERÁ EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA DEL TESORERO O DE QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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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
ASSOCIATED MAR...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ASSOCIATED MAR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ASSOCIATED MAR...
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
ASSOCIATED MAR...
Operation permits (0)
Operation permits (0)
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Operations index
ASSOCIATED MAR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ASSOCIATED MAR...
Organizacion actualizada