Panama
Corporations and Foundations
MARJANE INVESTMENT CAPITAL LTD INC.
Last query to official sources on 07 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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04/09/18
Gazette mention
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Related members (13)
Related members (13)
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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CHMIROC QUEBEC INC.
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Presidente
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QUIJANO & ASOCIADOS
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Agente Residente
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CHMIROC QUEBEC INC.
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Director
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO INCORPORATORS ONE INC.,
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SUBSCRIPTORES
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CHMIROC QUEBEC INC.
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DIRECTORES
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CHMIROC QUEBEC INC.
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PRESIDENTE
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (424)
Related organizations (424)
Other organizations with which this organization shares directors and dignitaries.
GOSHEN INVESTMENT GROUP LTD INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2013
Related members: 6
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General index
MARJANE INVEST...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/12/2015
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Asiento Id -6834627- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/09/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARJANE INVEST...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARJANE INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARJANE INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
MARJANE INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
MARJANE INVEST...
Organizacion actualizada