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    • Panama

    Corporations and Foundations

    MARJOS, S.A.

    Last query to official sources on 17 Jul 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    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

    • 21/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MARIA TERESA ESTEVEZ
    • AGENTE RESIDENTE
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    JORGE GONZALEZ VILLAVERDE
    • SUSCRIPTOR
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    ROGELIA ESTEVEZ DE RODRIGUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, PORAUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.O
    • REPRESENTANTE
    JOSE RODRIGUEZ DOVAL (REPRESENTANTE LEG.
    • Presidente
    XAVIER FERNANDO ALARCON RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.O
    • REPRESENTANTE
    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.O
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD PORTO BELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1991
    Related members: 4
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    DENTIMAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2004
    Related members: 2
    View

    ALBA DE TORMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2008
    Related members: 2
    View
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    Real estate (9)

    Real estate (9)
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    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)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada