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    • Panama

    Corporations and Foundations

    MARINOIL SERVICE, S.A. (PANAMA)

    Last query to official sources on 09 Feb 2025

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    Organization Report

    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 12/02/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/02/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    MICHELLE MONIQUE MIRO SILEN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ANNIE DIAZ S
    • DIRECTOR - SECRETARIO
    View
    VICENTE R. DIAZ
    • TESORERO - DIRECTOR
    View
    LUIS ANTONIO DIAZ PEñA
    • PRESIDENTE - DIRECTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRE TARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRE TARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION TONIDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1990
    Related members: 11
    View

    MEDISERV, S. A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1982
    Related members: 9
    View

    SUNSHINE CHEMICAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1985
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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