Panama
Corporations and Foundations
MARIAN IMPORT & EXPORT, S.A.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/03/23
Document submitted
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05/03/12
Document submitted
Related members (9)
Related members (9)
LUIS MORALES
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SUSCRIPTOR
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ABIGAIL CASTILLO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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NARCISO CHAVARRIA
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE MARIO BERNABE RAMOS RAMOS SEGUN DOCUMENTO 2135595, FICHA 761422 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 8 DE MARZO DE 2012.
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Apoderado
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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GISELLE BULTRON
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO
O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO
O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (130)
Related organizations (130)
Other organizations with which this organization shares directors and dignitaries.
PROFESSIONAL GUARD SERVICE, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2008
Related members: 6
|
CONSTRUEQUIPOS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2008
Related members: 6
|
INSTALACIONES Y REMODELACIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2008
Related members: 6
|
General index
MARIAN IMPORT ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARIAN IMPORT ...
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
MARIAN IMPORT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARIAN IMPORT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARIAN IMPORT ...
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)
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Publications index
MARIAN IMPORT ...
Organizacion actualizada