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    • Panama

    Corporations and Foundations

    MARNIA, S.A.

    Last query to official sources on 25 Dec 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
    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 (10)

    Related members (10)
    MERCEDES AMELIA CABALEIRO WORTHINGTON
    • DIRECTOR
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    JACOME & JACOME
    • AGENTE RESIDENTE
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    MARGARITA MARIA CABALEIRO DE GUERRA
    • DIRECTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JUSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1982
    Related members: 6
    View

    INMOBILIARIA FUTURAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1970
    Related members: 5
    View

    CEDELIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada