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Updated at 18 Nov 2024
Panama

Corporations and Foundations

DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A.

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Organizacion actualizada

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (11)

Related members (11)
HOMERO ANGEL CEVALLOS VELASQUEZ
AGENTE RESIDENTE
ITZA DEL CARMEN MARTINEZ DE CASTILLO
SUSCRIPTOR
DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
VIELKA REYES
DIRECTOR
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
REPRESENTANTE
MILTON ALMILLATEGUI
DIRECTOR
MARGARITA BERNAL
DIRECTOR / SECRETARIO

Associations (0)

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Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

SERVICIOS CASTIBE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2017
Related members: 7

VISTA PROMOTIONS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 4

VERAT CAPITAL INVESTMENTS, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/09/2017
Related members: 3

Real estate (0)

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Movable assets (0)

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Government payments (0)

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Public tenders (1)

Public tenders (1)
contratación de servicios para la evaluación de riesgos de blanqueo de capitales, financiamiento del terrorismo y financiamiento de la proliferación de armas de destrucción masiva
Publication date: Solo con suscripción
Price: Solo con suscripción

Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada