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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ML MARKETING, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    carlos raul barriga arango
    • SUSCRIPTOR
    • SUSCRIPTOR
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    marta arango morrice
    • SUSCRIPTOR
    • SUSCRIPTOR
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    REYNALDO HUMBERTO MEDINA LONDOÑO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    MARINELA LEAL
    • TESORERO - DIRECTOR / PRESIDENTE
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    GEORLLANYS PAOLA LEAL NEGRETE
    • DIRECTOR / SECRETARIO
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    SHARON SILBET COBOS ALDRETE
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NCL MARKETING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 5
    View

    SHAPPYMALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 3
    View

    RND SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE PANAMÁ Cancelado
    servicio e instalación de tarima
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA CAPITAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FASTER PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-08-31 Source: La Prensa
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    Organizacion actualizada