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    • Panama

    Officers and directors

    MARIANNA MOSCHOU

    Last query to official sources on 07 Dec 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (18)

    Organizations (18)
    A.S.O. NAVIERA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    ASO 2020 MARITIME S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    A. S. O. HOLDINGS S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    INTERCONTINENT SEALIGHT, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    BEVERLEY MARINE PANAMA S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - SECRETARIO - DIRECTOR
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    ANDES FINANCIERA MARITIMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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    FALCON MARINE S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - DIRECTOR / SECRETARIO - SECRETARIO
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    CAMROSE PANAMA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    JEDWAY SHIPPING COMPANY PANAMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SINALOA SHIPPING PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    GLENARM FINANCIERA PANAMA, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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