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    • Panama

    Corporations and Foundations

    MARVANO INVERSIONES ,S.A.

    Last query to official sources on 09 May 2025

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    AUGUSTO OMAR GRIFFITH
    • SUSCRIPTOR
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    JOSIEL EZEQUIEL GONZALEZ
    • SUSCRIPTOR
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    MARIO HERNANDEZ BUELVAS
    • DIRECTOR - TESORERO
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    ORDOñEZ, REYNA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORDOöEZ, REYNA & ASOCIADOS
    • Agente Residente
    ORDOÑEZ, REYNA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ELECTROMAR INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2006
    Related members: 6
    View

    CIMA COMERCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 2
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    Real estate (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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