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    • Panama

    Corporations and Foundations

    MORKEL CORPORATION

    Last query to official sources on 13 Apr 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RAMON MARTINEZ- ACHA VASQUEZ
    • DIRECTOR / PRESIDENTE
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    RODOLFO LOPEZ LASSONDE
    • SUSCRIPTOR
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    BEATRIZ QUINTANA DE MARTINEZ
    • DIRECTOR / TESORERO
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    MARTINEZ -ACHA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA GENERACIONAL JUNINA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 4
    View

    COLFIX ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 4
    View

    CLINICAS DE ORTODONCIA GUVIG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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