COMPLEJO MARACAIBO, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

09/05/16

Gazette mention

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18/03/76

Document submitted

Related members (8)

Actives (8)
Inactives (0)


FERNANDO B. CARREYO C. • DIRECTOR - PRESIDENTE View
FLOR DE MARIA VOSCANGA DE LLORET • TESORERO View
FLOR DE M. VOZCANGA DE LL. Y OTRO • DIRECTOR View

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

COMPLEJO ORINOCO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/1976

Related members: 2

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Asiento Id -10955808- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10777171- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137250- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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COMPLEJO MARACAIBO, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

COMPLEJO MARAC...

Public deeds (7)

Court records and edicts (0)

Legal index

COMPLEJO MARAC...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

COMPLEJO MARAC...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

COMPLEJO MARAC...

Operation permits (0)

Operations index

COMPLEJO MARAC...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

COMPLEJO MARAC...