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    • Panama

    Corporations and Foundations

    MARMOI, S.A.

    Last query to official sources on 01 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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.

    Changes history

    Changes history
    Business

    • 05/03/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BETTY AMAR DE COHEN
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MISAEL MURILLO
    • AGENTE RESIDENTE
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    MOISES COHEN AMAR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    KISS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1983
    Related members: 6
    View

    CLAYTON LOVE 64, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2006
    Related members: 6
    View

    BAY SIDE 26, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30268916
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30268913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30268917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada