Updated at 28 May 2024
Panama
Corporations and Foundations
MARLBOROUGH SECURITIES S.A.
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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
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29/12/23
Document submitted
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29/12/23
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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PRESIDENTE
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REPRESENTANTE
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FRANCIS PEREZ
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SUSCRIPTOR
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LETICIA MONTOYA
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SUSCRIPTOR
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ROSAS & ROSAS
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AGENTE RESIDENTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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COMMODITY BROKERAGE SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2005
Related members: 4
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General index
MARLBOROUGH SE...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARLBOROUGH SE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARLBOROUGH SE...
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
MARLBOROUGH SE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARLBOROUGH SE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MARLBOROUGH SE...
Organizacion actualizada