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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARA, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RAQUEL LOSANO DE ARIAS
    • PRESIDENTE - DIRECTOR
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    ARCENIO RAMOS
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    DANIEL ERNESTO ARIAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ROBERTO FUENTES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVI MARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1990
    Related members: 5
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    TALLER NUEVA ITALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1979
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 28613
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    EDIFICACIONES Y REMODELACIONES AMRA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    INDUSTRIAS CARA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLGAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-12-09 Source: La Prensa
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    Organizacion actualizada