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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MAR DEL SOJO,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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.

    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      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 (10)

    Related members (10)
    ANNA PAOLA MARCIACQ FLETES
    • DIRECTOR / TESORERO
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    JOSE ALBERTO ALEMAN RODRIGUEZ
    • DIRECTOR / VOCAL
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    LINETH RODRIGUEZ GUILLEN
    • DIRECTOR / PRESIDENTE
    • VOCAL - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA SECRETARIA DE LA SOCIEDAD Y EN SU AUSENCIA EL PRESIDENTE O TESORERO. LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LUIS MARCIACQ CHAPERON
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    SOFIA ALEMAN
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL TAMBIEN LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MAMMA MIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 4
    View

    MVSEVM GALERIA DE ARTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1991
    Related members: 3
    View

    SOLOAUTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 3
    View
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    Real estate (0)

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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 (6)

    Operation permits (6)
    GRUPO MAR DEL SOJO vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO MAR DEL SOJO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO MAR DEL SOJO VIGENTE
    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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada