MARFRUIT, S.A

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Organization Report

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Global, PEP, FBI y Interpol

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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.

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Licenses and legal sanctions

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Changes history

Business

25/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
25/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
25/06/25

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


DIEGO JESUS CAPARROS GARCIA • DIRECTOR / PRESIDENTE - SECRETARIO View
ELVIS YAIR SUAREZ MORA • AGENTE RESIDENTE View
JUAN ANTONIO MARQUEZ CANO • DIRECTOR / TESORERO - SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA • REPRESENTANTE


ANTHONY STEVEE NIETO ROBLES • AGENTE RESIDENTE View

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

CANTINAS PACIFICO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/01/2011

Related members: 4

View

JUEGOS PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/01/2011

Related members: 3

View

JOKER INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/06/2011

Related members: 2

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 05/01/2023 Download
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 05/01/2023 Download
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 29/12/2022 Download

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MARFRUIT, S.A

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MARFRUIT, S.A

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MARFRUIT, S.A

Operation permits (1)

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Operations index

MARFRUIT, S.A

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MARFRUIT, S.A

General information

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Changes history

Document submitted

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Document submitted

Related members (7)

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General index

MARFRUIT, S.A

Public deeds (16)

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Legal index

MARFRUIT, S.A

Real estate (0)

Movable assets (0)

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Assets index

MARFRUIT, S.A

Government payments (0)

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Customs (0)

Government index

MARFRUIT, S.A

Operation permits (1)

Operations index

MARFRUIT, S.A

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

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MARFRUIT, S.A