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    • Panama

    Corporations and Foundations

    INVERSIONES MARIAUX,S.A.

    Last query to official sources on 28 Oct 2024

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 01/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LILIAN ANDREA LEE MONDRAGON DE ESTRADA
    • DIRECTOR / SECRETARIO
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    HEIDY JONES DE DELGADO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    PERCIVAL JAVIER DALE AYARZA
    • AGENTE RESIDENTE
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    LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    MARTA TUÑON VALDES
    • DIRECTOR - DIRECTORES
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    LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACIO LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada