Updated at 15 Apr 2024
Panama
Corporations and Foundations
MARUCCI HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
22/12/23
Document submitted
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28/03/23
Document submitted
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31/05/91
New movable asset
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
EDILBERTO RAMON RODRIGUEZ
•
DIRECTOR - PRESIDENTE - SECRETARIO
|
LORETTE DEL CARMEN BERMUDEZ
•
DIRECTOR
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CARLOS MANUEL DIAZ
•
DIRECTOR - TESORERO
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EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO
ACTUANDO EN FORMA CONJUNTA.
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REPRESENTANTE
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LUIS FERNANDO GUERRA.-
•
AGENTE RESIDENTE
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LUIS FERNANDO GUERRA
•
AGENTE RESIDENTE
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EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO
ACTUANDO EN FORMA CONJUNTA.
•
REPRESENTANTE
|
EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y TESORERO ACTUANDO EN FORMA CONJUNTA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/1991
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1991
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/1991
Related members: 4
|
General index
MARUCCI HOLDIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARUCCI HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARUCCI HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARUCCI HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARUCCI HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARUCCI HOLDIN...
Organizacion actualizada