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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MAROZI 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
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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
    Business
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    Related members (9)

    Related members (9)
    ALCIBIADES ORTEGA
    • SUSCRIPTOR
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    SPIRO SKLIROS ATHANASOPULOS
    • DIRECTOR / SECRETARIO
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    OSCAR OJO
    • SUSCRIPTOR
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    ANTONIO CONTOS
    • DIRECTOR / SECRETARIO
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    PANAYOTA SIFURA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    EL CISNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1969
    Related members: 4
    View

    ANASOSPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 4
    View

    PILOZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1977
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 56380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (38)

    Customs (38)
    carteras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cd en blanco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    d.v.d.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada