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    • Panama

    Corporations and Foundations

    MARQUISE 13C S.A.

    Last query to official sources on 02 Aug 2025

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    PRADEEP PILLAY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YLMA ANETH MATA DE PILLAY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JANARDHAN MADHAVAN PILLAY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PILLAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2011
    Related members: 5
    View

    UNION HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 4
    View

    MARQUISE 14C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 4
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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