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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARAGUAYA S.A.

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    Organization Report

    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

    • 31/05/24

      Social Security Fund mention

      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 (6)

    Related members (6)
    MARCELINO SANTAMARIA SANTAMARIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS ERNEST SANTAMARIA
    • DIRECTOR - TESORERO
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    GIOVANA DEL CARMEN MIRANDA GARZOLA
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ARKDISADISEÑO Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 4
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    SERVICIOS SAN PEDRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2001
    Related members: 2
    View

    SERVICENTRO SPLASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 2
    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 (1)

    Operation permits (1)
    INVERSIONES MARAGUAYA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada