Panama
Corporations and Foundations
GRUPO MARPICA, S.A.
Last query to official sources on 11 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
-
11/04/23
Document submitted
-
27/07/22
Document submitted
Related members (7)
Related members (7)
|
PATRICIA CAROLINA MORAN URDANETA
•
DIRECTOR / TESORERO - SUSCRIPTOR
|
|
ALEJANDRA CAROLINA URBINA URDANETA
•
DIRECTOR / SECRETARIO
|
|
CARLOS RAMON APONTE LALL
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O EL SECRETARIO EN SU AUSENCIA,O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
|
EYDER ROBERTO CASASOLA DOMINGO
•
AGENTE RESIDENTE
|
|
MARCOS ALEXIS JUSTAVINO AYALA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2014
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2018
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2015
Related members: 2
|
General index
GRUPO MARPICA,...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/04/2023
|
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/12/2022
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/04/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MARPICA,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO MARPICA,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO MARPICA,...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GRUPO MARPICA,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO MARPICA,...
Organizacion actualizada