Panama
Corporations and Foundations
MARPARAISO,INC.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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28/06/25
Document submitted
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09/05/11
Document submitted
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04/05/11
Document submitted
Related members (11)
Related members (11)
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CAMILO CARBALLEDA CARREIRO
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DIRECTOR - SECRETARIO
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DIOLINDA JOSEFA CARBALLEDA CARREIRO
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SUSCRIPTOR
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MARIA DEL CARMEN CARBALLEDA CARREIRO
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA EJERCERAN EN SU ORDEN LA SECRETARIA Y LA TESORERA.
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REPRESENTANTE
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DANIEL GONZALEZ SIERRA
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DIRECTOR - TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
EN AUSENCIA DE ESTE LA EJERCERAN EN SU ORDEN LA SECRETARIA Y LA
TESORERA.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
EN AUSENCIA DE ESTE LA EJERCERAN EN SU ORDEN LA SECRETARIA Y LA
TESORERA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1994
Related members: 4
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General index
MARPARAISO,INC.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2015
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Asiento Id -6584848- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/05/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARPARAISO,INC.
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
Assets index
MARPARAISO,INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARPARAISO,INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARPARAISO,INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARPARAISO,INC.
Organizacion actualizada