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Updated at 01 Oct 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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    Sanctions verification

    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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    article
    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
    View
    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
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

    Government payments (12)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    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
    View
    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
    arrow_back Previous Operations
    Organizacion actualizada