Panama
Corporations and Foundations
MAREA VERDE.
Last query to official sources on 01 Jul 2025
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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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
New article
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29/06/25
New article
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26/06/25
New article
Related members (23)
Related members (23)
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ALBERTO MOTTA
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DIRECTOR
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MARÍA DOLORES CABARCOS DE HUMBERT
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DIRECTOR / TESORERO
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FRANCISCO ARIAS GALINDO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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ALFONSO BODDEN
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DIRECTOR SUPLENTE
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FEDERICO SALAZAR (1 AÑO).
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DIRECTOR
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FEDERICO SALAZAR
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2004
Related members: 4
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ADMINISTRACION DE AJUSTES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1976
Related members: 4
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General index
MAREA VERDE.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 23/11/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 23/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAREA VERDE.
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
MAREA VERDE.
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MAREA VERDE.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAREA VERDE.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (98)
News (98)
Publications index
MAREA VERDE.
Organizacion actualizada