Panama
Corporations and Foundations
MANMAR INVERSIONES, S.A.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
06/08/02
Document submitted
Related members (7)
Related members (7)
SILVIA MONICA DEL CAMPO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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DAGOBERTO FRANCO
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AGENTE RESIDENTE
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JUAN ERNESTO HERRERA
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SUSCRIPTOR - DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA QUE LA MISMA ESTABLEZCA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA
DIRECTIVA QUE LA MISMA ESTABLEZCA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA
DIRECTIVA QUE LA MISMA ESTABLEZCA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
J.A. EXPORTACIONES & IMPORTACIONES LATINOAMERICANAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1998
Related members: 1
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General index
MANMAR INVERSI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MANMAR INVERSI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MANMAR INVERSI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MANMAR INVERSI...
Operation permits (0)
Operation permits (0)
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Operations index
MANMAR INVERSI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MANMAR INVERSI...
Organizacion actualizada