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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MARSAFRA INVESTMENT, INC.

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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 (18)

    Related members (18)
    ROY MATTHYSSE
    • SUSCRIPTOR
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    AMELIA SALDAñA
    • DIRECTOR / PRESIDENTE
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    CHAMBONETT CONTADORES ASOCIADOSCPA, S.A. AGENTE FINANCIERO
    • DIRECTOR
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    HUMBERTO ZAPPI CHAVEZ
    • AGENTE RESIDENTE
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    YANI IVETTI GUEVARA ROBLES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (250) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUCION INTERCERAMIC DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 14
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    FUTURO DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2013
    Related members: 6
    View

    CEDISA CONSULTORES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 4431
    Solo con suscripción
    Solo con suscripción
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