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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MARDOR, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    YINELA DEL CARMEN BARCENAS MANFRE
    • DIRECTOR / TESORERO
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    ROSA RAQUEL MANFRE AROSEMENA
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS BARCERNAS MANFRE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JUAN CARLOS BARCENAS MANFRE
    • DIRECTOR / PRESIDENTE
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    CECIBEL ELPIDIA ROSALES
    • DIRECTOR / SECRETARIO
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    ELPIDIA ROSALES SALDAÑA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CRUBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2005
    Related members: 6
    View

    INVERSIONES MARDOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1990
    Related members: 5
    View

    LIANNZA INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO MARDOR vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    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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