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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    MARAROCA MIA, S.A.

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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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RAFAEL FERNANDO SMITH THAYER
    • DIRECTOR
    • DIRECTORES
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    ROLANDO CASTRO Q.
    • AGENTE RESIDENTE
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    CLARITA THAYER DE SMITH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    jaguarundi, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 5
    View

    CARIB A 7223, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2022
    Related members: 2
    View

    CORPORACION LAJACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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