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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    MARCI PANAMA GROUP, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MELISSA YOLANDA KOCHMAN MADURO
    • DIRECTOR / PRESIDENTE
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    DEVORA COHEN
    • DIRECTOR / SECRETARIO
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    MORDECHAI GUERSHON BETSH
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ARQUIVOLTA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 3
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    FUNDACION MARGET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2007
    Related members: 3
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    SHIRLEY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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