Panama
Corporations and Foundations
MARCONA INTERNATIONAL, S.A.
Last query to official sources on 15 Nov 2024
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Organization Report
Organization summary
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
-
04/07/25
Document submitted
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04/07/25
Document submitted
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04/07/25
Document submitted
Related members (21)
Related members (21)
ESTEBAN ARDILES BERRIOS
•
DIRECTOR / VICEPRESIDENTE
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ESTEBAN BERNAL
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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ARIAS, FABREGA Y FABREGA
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AGENTE RESIDENTE
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SERGIO CONSOLI FENANDES
•
PRESIDENTE
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SERGIO FERNANDES
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DIRECTOR
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EL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2010
Related members: 2
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ASOCIACION DE EMPLEADOS DE PEAT, MARWICK, MITCHELL & CO. Organization type: SOCIEDAD COMÚN
Registration date: 04/01/2010
Related members: 2
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General index
MARCONA INTERN...
Public deeds (30)
Public deeds (30)
Asiento Electrónico Nº 12 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/09/2024
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Asiento Electrónico Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/09/2024
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Asiento Electrónico Nº 11 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARCONA INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARCONA INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MARCONA INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARCONA INTERN...
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
MARCONA INTERN...
Organizacion actualizada