Panama
Corporations and Foundations
CODE 507, CORP.
Last query to official sources on 02 Aug 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Awarded public tender
-
11/10/19
Document submitted
-
19/04/16
Document submitted
Related members (9)
Related members (9)
JAIME JOSE AREVALO TOVAR
•
DIRECTOR / SECRETARIO
|
MARIA ELOISA MARTINEZ DE MARCHIANI
•
SUSCRIPTOR
•
DIRECTORES - SECRETARIO - SUBSCRIPTORES
|
BORIS MARCHIANI GRAZZINA
•
SUSCRIPTOR
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
|
EL REPRESENTANTE LEGAL SERA ELPRESIDENTE U EN SU AUSENCIA TEMPORAL O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
ANGEL MARCHIANI
•
DIRECTORES - VOCAL
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2010
Related members: 7
|
MARINA BLUE 43A T 200 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2006
Related members: 2
|
General index
CODE 507, CORP.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/04/2016
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/10/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CODE 507, CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CODE 507, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
|
Customs (0)
Customs (0)
No results found
Government index
CODE 507, CORP.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CODE 507, CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CODE 507, CORP.
Organizacion actualizada