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    • Panama

    Corporations and Foundations

    GRUPO MARIEL, S. A.

    Last query to official sources on 20 Jun 2025

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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
    Business

    • 20/02/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    LEOPOLDO CASTILLO GARCIA
    • AGENTE RESIDENTE
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    ARIEL REYNA HERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MINERVA OLAYVAR DE ROSAS
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (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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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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