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    • Panama

    Corporations and Foundations

    ULTRAMAR INTERNACIONAL S.A.

    Last query to official sources on 17 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    • 23/04/75

      Document submitted

    Related members (5)

    Related members (5)
    GILBERTO GRIMALDO GUARDIA
    • DIRECTOR - TESORERO
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    CONSTANTINO LAKAS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ASTILLEROS CHIRIQUI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1988
    Related members: 5
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    PESCADORES NACIONALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1980
    Related members: 4
    View

    COMPAñIA GRAN CHIRIQUI XI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 3
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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 (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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