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    • Panama

    Corporations and Foundations

    MAR CANTABRICO, S.A.

    Last query to official sources on 16 Sep 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JOSE JULIAN FRANCO SANCHEZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    ARNULFO ANTONIO PEñALBA RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JUAN GARCIA GARCIA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EDUVIGIS SANCHEZ

    Organization type: FUNDACION
    Registration date: 15/05/2014
    Related members: 9
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    TXOKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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