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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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    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

    • 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
    View

    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)
    File: Nº 6221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Operation permits (0) No results found
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    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