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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MARJORY, 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
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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
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    Related members (8)

    Related members (8)
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    JAVIER SANDOVAL
    • DIRECTOR / TESORERO
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    HARRY SIMION
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    No results found
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 14
    View

    OUTLET SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 9
    View

    ANJI CORPORATION, S.A. 37631703

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MARJORY cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (91)

    News (91)
    Solo con suscripción
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    Publication date: 2023-09-21 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-05-13 Source: Critica
    Solo con suscripción
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    Publication date: 2023-02-15 Source: La Estrella
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    Organizacion actualizada