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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    EL MOTETE MARKETPLACE, 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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (10)

    Related members (10)
    NICOLAS EPIFANIO
    • AGENTE RESIDENTE
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    YAZMINA DELGADO TANG
    • DIRECTOR / PRESIDENTE
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    FELICE DELGADO HEURTEMATTE
    • DIRECTOR / SECRETARIO
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    YERSIL NIKOLAS SANCHEZ ESPINO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    YOSIAN DANARYS SANCHEZ ESPINO
    • DIRECTOR / TESORERO
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    YOSIBEL DANARYS SANCHEZ ESPINO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CASCO ANTIGUO FOOD SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2007
    Related members: 12
    View

    FUNDACION VEGAS INTERNATIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2012
    Related members: 6
    View

    FACILIDADES COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 4
    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    EL MOTETE MARKETPLACE 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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    EL MOTETE MARKETPLACE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EL MOTETE MARKETPLACE cancelado
    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 (0)

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    Organizacion actualizada