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    Corporations and Foundations

    INVERSIONES MARINHO, S.A.

    Last query to official sources on 20 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (4)

    Related members (4)
    BILLY ANDERSON MARINHO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    YASMINA SURAY FERRARA GONZALEZ
    • AGENTE RESIDENTE
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    ROMEO CARLAN MENDES MARINHO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TECNOLOGIA ROVIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 2
    View

    TORNERIA Y RECTIFICACIONES MARINHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 2
    View

    INVERSIONES SUIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2018
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 51155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89881
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    EL FARAON
    File: 49097
    Registration: 28/03/25
    Gross tonnage: 22.01
    Net tonnage: 22.01
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    Brands (0)

    Brands (0) No results found
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    Government payments (34)

    Government payments (34)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada