Panama
Corporations and Foundations
MARINER SEATRADING CO. S.A.
Last query to official sources on 19 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/10/20
Document submitted
-
07/08/20
Document submitted
-
18/03/20
Document submitted
Related members (10)
Related members (10)
DAMASO DIAZ DUCASA
•
SUSCRIPTOR
|
MAHMOODA ALAM
•
DIRECTOR - SECRETARIO
|
MOHAMED NASIN ALAM
•
DIRECTOR
|
EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO TENDRA EL CARGO DE PRESIDENTE Y TENDRA TODAS LAS FACULTADES DE ESTE.-
•
REPRESENTANTE
|
SHIRLEY & DIAZ
•
AGENTE RESIDENTE
|
EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO TENDRA EL CARGO
DE PRESIDENTE Y TENDRA TODAS LAS FACULTADES DE ESTE.-
•
REPRESENTANTE
|
EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO TENDRA EL CARGO
DE PRESIDENTE Y TENDRA TODAS LAS FACULTADES DE ESTE.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2000
Related members: 2
|
General index
MARINER SEATRA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/01/2021
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARINER SEATRA...
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)
No results found
Assets index
MARINER SEATRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARINER SEATRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARINER SEATRA...
Financial Statements (0)
Financial Statements (0)
No results found
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
MARINER SEATRA...
Organizacion actualizada