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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MARINA TRUST, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    KHADINE VALDES
    • SUSCRIPTOR
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    WALTER OSCAR VALDES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MICHELLE MARIE SHAHANI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA SUSTITUIDOS POR EL SECRETARIO, O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 8
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    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 5
    View

    GS VIVEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
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    Official Gazette (1)

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