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    • Panama

    Corporations and Foundations

    MAR DE PLATA INC.

    Last query to official sources on 05 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (11)

    Related members (11)
    RAUJI MUSA IHMAIDAM ALCAM
    • DIRECTOR / PRESIDENTE
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    VIVIANA LISBETH ARJONA BARRIA
    • AGENTE RESIDENTE
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    BERLY ANAYS MONTENEGRO OCHOA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y SU AUSENCIA O REEMPLAZO POR EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO POR LA TESORERA Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUJI MUSA ALI IHMAIDAN
    • DIRECTOR - TESORERO
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    JOSE LUIS GARCIA
    • AGENTE RESIDENTE
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    MUSA ALI MOHAMED IHMAIDAM
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y SU AUSENCIA O REEMPLAZO POR EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO POR LA TESORERA Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TYAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1981
    Related members: 4
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    FUNDACION RAMALLAH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2002
    Related members: 3
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    FUNDACION COLON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2002
    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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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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