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    • Panama

    Corporations and Foundations

    MARINE HOLDING S.A.

    Last query to official sources on 14 Aug 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 09/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/05/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    LUIS ALBERTO LAGUNA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ROBERTA LOCATELLI
    • DIRECTOR / SECRETARIO - PRESIDENTE
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    ANNIBALE DAL VERME
    • DIRECTOR
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    EL PRESIDENTE SERA EL UNICO REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD.
    • Persona con Derecho a Firma
    MARCELA CHAVEZ
    • SECRETARIO - TESORERO - DIRECTOR
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    ZUñIGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL
    • REPRESENTANTE
    ZUÑIGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (3661) Other organizations with which this organization shares directors and dignitaries.

    KILAUEA OVERSEAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 16
    View

    STARDUST INTERNATIONAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 16
    View

    BECAR ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2010
    Related members: 16
    View
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    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
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (25)

    Customs (25)
    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada