Updated at 14 Dec 2024
Panama
Corporations and Foundations
MARES INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/01/24
Document submitted
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03/04/23
Document submitted
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18/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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MARCO ANDRES VILLARREAL
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DIRECTOR - VICEPRESIDENTE - TESORERO
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DIANA LOURDES MONTEMAYOR
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SUSCRIPTOR
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ALINA JIMENEZ DE LEON
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIENSER REPRESENTADO POR EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIENSER REPRESENTADO POR EL SECRETARIO O
CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIENSER REPRESENTADO POR EL SECRETARIO O
CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1992
Related members: 1
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General index
MARES INVESTME...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARES INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARES INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARES INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARES INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MARES INVESTME...
Organizacion actualizada