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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MARFIL INVESTMENTS INC.

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    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

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    Business

    Related members (12)

    Related members (12)
    PACIFIC COAST ATTORNEYS
    • AGENTE RESIDENTE
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    CECILIA NAVARRO MARTINEZ
    • DIRECTOR
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    YODALIS MURILLO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    MARIA ELENA SANCHEZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (397) Other organizations with which this organization shares directors and dignitaries.

    TCM ASSISTANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 13
    View

    YELLOW ROSE LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 12
    View

    FUNDACION ESENCIAL TECHO VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2011
    Related members: 10
    View
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