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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    MARFE INTERNACIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/12/23

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      Document submitted

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELMA GISELLA LAZARUS
    • SUSCRIPTOR
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    LUIS HORACIO TERCERO MORENO SAGEL
    • SECRETARIO - DIRECTOR
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    LIGIA DOSMAN DE CHANG
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, A FALTA DE ESTE SERA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE SERA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE SERA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    METALTIPE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1995
    Related members: 3
    View

    MULTIPHONE PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2002
    Related members: 3
    View

    INVERSIONES ARAPAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2004
    Related members: 3
    View
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