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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    MARC Y SERGI, 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
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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 (11)

    Related members (11)
    FELIX PEREZ PARRA
    • DIRECTOR / TESORERO
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    JAVIER GALLARDO VILAJUANA
    • APODERADO - DIRECTOR - PRESIDENTE
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    OLGA PATRICIA ESCORCIA JULIO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, A FALTA DE ESTE, LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LEGAL ALLIANCE PANAMA
    • AGENTE RESIDENTE
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    SERGI GALLARDO GORDI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, A FALTA DE ESTE, LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE, LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION J. GALLARDO VILAJUANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2012
    Related members: 8
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    ATLANTICO SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1989
    Related members: 4
    View

    ARGENTARIA INTERNACIONAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 45211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45206
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada