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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    MARKETIAN TRADING INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (5)

    Related members (5)
    MICHAEL SEBASTIAN DA COSTA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MARYORIE BATISTA RIVAS
    • DIRECTOR - SUSCRIPTOR
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    ANGEL CEDEÑO PALACIOS
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE,LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1573) Other organizations with which this organization shares directors and dignitaries.

    cumulus international foudation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2015
    Related members: 6
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    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 5
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    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    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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