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    • Panama

    Corporations and Foundations

    MARLIN INVESTMENT INTERNATIONAL CORP.

    Last query to official sources on 04 Dec 2024

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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
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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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    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
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    Changes history

    Changes history
    Business

    • 18/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    STEFAN MULLER
    • DIRECTOR - TESORERO
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    RAMON GARCIA DE PAREDES
    • PRESIDENTE - DIRECTOR
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    EL SEñOR RAMON GARCIA DE PAREDES TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL SEñOR RAMON GARCIA DE PAREDES TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL SEÑOR RAMON GARCIA DE PAREDES TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    BAVARIAN MOTOR CORPORATION (BAVARIAN MOTORS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1969
    Related members: 6
    View

    WAGNER MOTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1982
    Related members: 6
    View

    BRITISH MOTOR CORPORATION (BRITISH MOTORS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1991
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Social Security Fund (0)

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