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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    MARATHA INVESTMENT INC.

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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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    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

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LORIAN ASSOCIATED, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1988
    Related members: 4
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    LANCASTER DIAMONDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1987
    Related members: 4
    View

    CALCOR OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1985
    Related members: 4
    View
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