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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    MARIVA BLUE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    IRVING IVAN DOMINGUEZ BONILLA
    • DIRECTOR / SECRETARIO
    View
    MILAGRO DEL CARMEN CARRILLO DE LACLÉ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    IRVING DOMINGUEZ BONILLA
    • AGENTE RESIDENTE
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    RICHARD ANTHONY LACLÉ
    • DIRECTOR / PRESIDENTE
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    ROLANDO URRUTIA BORRERO
    • AGENTE RESIDENTE
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    OSCAR ARTURO ALVARADO GARRIDO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEGADO FAMILIAR

    Organization type: FUNDACION
    Registration date: 08/08/2011
    Related members: 6
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    FUNDACION ANDREAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2004
    Related members: 5
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    INVERSIONES Y BIENES RAICES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30255092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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