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    • Panama

    Corporations and Foundations

    MARVIN PACIFIC, CORP.

    Last query to official sources on 15 Jun 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
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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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    Changes history

    Changes history
    Business

    • 20/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/08/10

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KANG SUK KIM
    • PRESIDENTE - DIRECTOR
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    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    BOG KWAN LEE
    • DIRECTOR - SECRETARIO
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    COHEN,VASSILOPULOS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    TAMI LATIN AMERICAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1998
    Related members: 4
    View

    TAMI GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 4
    View

    INVERSIONES K K S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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

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