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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MARMEX, 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
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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
    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

    • 23/12/23

      info

      New payment

      Solo con suscripción

    • 28/10/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARCADIO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    MARIA DE ROMERO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GRACIELA RODRIGUEZ DELGADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    MEXINTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1990
    Related members: 6
    View

    HISPASEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1990
    Related members: 6
    View

    MARCOTRADE INTERNATIONAL. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1990
    Related members: 5
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada