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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARITZEL S.A.

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    Organization Report

    Organization summary

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    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
    event
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALCIBIADES CASTILLO ATENCIO
    • DIRECTOR - TESORERO - SECRETARIO
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    JUAN CASTILLO NUÑEZ
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALCIBIADES CASTILLO
    • SUSCRIPTOR
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    IVAN DE ROUX
    • AGENTE RESIDENTE
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    EDWIN OMAR CASTILLO CEDEÑO
    • PRESIDENTE - DIRECTOR
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    LUIS ANTONIO CASTILLO
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FRICAVERCE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1982
    Related members: 4
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    FUNDACIÓN LOS KOKETOZOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2021
    Related members: 3
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    PRESTACIONES DE SERVICIOS VARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 2
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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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    Operation permits (2)

    Operation permits (2)
    CENTRO RECREATIVO MARITZEL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES MARITZEL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
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    Organizacion actualizada