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    • Panama

    Corporations and Foundations

    MAREVARAM, S.A.

    Last query to official sources on 10 Mar 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    EVA JANINE BETTSACK HARROUCHE
    • DIRECTOR / SUBSECRETARIO
    View
    CUALQUIERA DE LOS DIRECTORES O DIGNATARIOS EJERCERÁ INDIVIDUALMENTE LA REPRESENTACIÓN LEGAL O CUALQUIER OTRO MIEMBRO NOMBRADO COMO TAL.
    • REPRESENTANTE
    MAGDALENA HARROUCHE DE BETTSACK
    • SECRETARIO - DIRECTOR
    View
    JOSEPH BETTSACK
    • PRESIDENTE - DIRECTOR
    View
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
    View
    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    PARQUE ITALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 20
    View

    MINOX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 12
    View

    UPSILON ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1987
    Related members: 10
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 45599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada