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    • Panama

    Corporations and Foundations

    MAR & MAR TRADING S.A.

    Last query to official sources on 01 Jul 2025

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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)

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    Changes history

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    Related members (16)

    Related members (16)
    DANIELA MENESES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    SHELBY GEM
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    OSCAR TORRES PINZON
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN AUSENCIA DE ELLA LA SECRETARIA Y EN AUSENCIA DE AMBOS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    CIRILO JESUS MENESES CABRERA
    • VOCAL - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    DIDIMO OBERTA BARRIA
    • AGENTE RESIDENTE
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    ELVIS ALBERTO POLO VARGAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O AL PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GEM, TORRES & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (220) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FIELD PROVIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 10
    View

    PALMAS EL GOTERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 10
    View

    FENIX IMPORT & EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada