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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA MARILUZ S.A.

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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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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/05/84

      Document submitted

    Related members (7)

    Related members (7)
    JAIME EDUARDO ALEMAN HEALY
    • SUSCRIPTOR
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    ROBERTO R. ALEMAN H.
    • SECRETARIO - DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (555) Other organizations with which this organization shares directors and dignitaries.

    INGRID, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 8
    View

    MANOLITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1961
    Related members: 6
    View

    INVERSIONES CARMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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