Updated at 29 Sep 2024
Panama
Corporations and Foundations
COMPANIA MARLEX DE INVERSIONES, S.A.
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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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/12/23
Document submitted
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23/04/21
Document submitted
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26/11/19
Document submitted
Related members (4)
Related members (4)
JAIME RICARDO ARIAS
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PRESIDENTE - DIRECTOR
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EDUARDO ESTEBAN DURAN JAEGER
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DIRECTOR - SUSCRIPTOR
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ALEYDA DE VEGA
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TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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ARIAS & DURAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1174)
Related organizations (1174)
Other organizations with which this organization shares directors and dignitaries.
ZANZIBAR TRADING AND INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1985
Related members: 12
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BLOOMING GROUP OF INVESTORS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1979
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1978
Related members: 7
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General index
COMPANIA MARLE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPANIA MARLE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPANIA MARLE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPANIA MARLE...
Operation permits (0)
Operation permits (0)
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Operations index
COMPANIA MARLE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
COMPANIA MARLE...
Organizacion actualizada