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    Corporations and Foundations

    SHIP MANAGEMENT PANAMA, S.A.

    Last query to official sources on 25 Jul 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
    assignment
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    NESTOR MENDEZ
    • TESORERO - DIRECTOR
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    JOHANA RINCON
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ROMAN ANTONIO GUZMAN PERENTENA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    RG MARINE GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 7
    View

    RIGU MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 6
    View

    SEA ENERGY SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 5
    View
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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 (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada