MARLAZ, 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

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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

event

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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Changes history

Business

18/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
17/09/08

Document submitted

Solo con suscripción

Solo con suscripción
05/06/08

Court record opened

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


ALVARO ARTURO VARELA FLORES • AGENTE RESIDENTE - SUSCRIPTOR View
DIEGO ORTIZ DE ZEVALLOS. • SUSCRIPTOR View
MARTINA LORENZA GONZALEZ RODRIGUEZ • DIRECTOR - SECRETARIO View

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Associations (0)

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Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

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Asiento Id -10899183- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9684750- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6632122- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/09/2008 Download


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Court records and edicts (1)

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Delivery date: 05/06/2008

Solo con suscripción

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MARLAZ, S.A.

Real estate (0)

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Vessels (0)

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Assets index

MARLAZ, S.A.

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Government index

MARLAZ, S.A.

Operation permits (0)

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Operations index

MARLAZ, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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MARLAZ, S.A.

General information

Changes history

Gazette mention

Document submitted

Court record opened

Related members (7)

Associations (0)

General index

MARLAZ, S.A.

Public deeds (5)

Court records and edicts (1)

Legal index

MARLAZ, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MARLAZ, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MARLAZ, S.A.

Operation permits (0)

Operations index

MARLAZ, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

MARLAZ, S.A.