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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MARKHO PROPERTIES, S.A.

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    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

    Related members (9)

    Related members (9)
    ALEMÀN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LUZ ESPERANZA CHACON
    • SUSCRIPTOR
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    FERNANDO A. GIL
    • DIRECTOR / TESORERO
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    ONYX MANAGEMENT LTD.
    • Director / Presidente
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERÀ A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE.
    • Persona con Derecho a Firma
    RILAR ASSOCIATED S.A.,
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (22857) Other organizations with which this organization shares directors and dignitaries.

    BUXTON MANAGEMENT S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 8
    View

    BELTON INTERNATIONAL LTD. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/08/2019
    Related members: 6
    View

    NOX MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 6
    View
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