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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MARIANIK, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    YARIELA GAMBOA POLANCO
    • TESORERO - DIRECTOR
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    TARGIDIO ANTONIO BERNAL GUARDIA
    • SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5691) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 9
    View

    SAFICO FINANCE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1989
    Related members: 8
    View

    JOINER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1989
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 13453
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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