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    • Panama

    Corporations and Foundations

    AMARDI SHIPPING INC.

    Last query to official sources on 29 Jun 2025

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    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.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    BORIS RAMIREZ ZAPATA
    • DIRECTOR / TESORERO
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    ALFONSO JAVIER MARIÑO SERRANO
    • DIRECTOR
    • DIRECTOR / VOCAL - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRECIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    YOSTIN CABRERA RIOS
    • AGENTE RESIDENTE
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    BALLESTEROS, CASTILLO & GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JR PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 13
    View

    GRUPO J & R, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 8
    View

    J & R MANTENIMIENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 6305
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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