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    • Panama

    Corporations and Foundations

    MARWY INTERNATIONAL, S.A.

    Last query to official sources on 06 Jun 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.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FERNANDO AGUILERA REAL
    • DIRECTOR - TESORERO
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    ANA WENDY TREJOS DE GUERRA
    • SUSCRIPTOR
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    NITZA ODALYS ROA PASCUAL
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AR CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 5
    View

    AR PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2008
    Related members: 5
    View

    RICMAFER, .S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1990
    Related members: 4
    View
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    Customs (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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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