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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MARIVIS, 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)
    EDUARDO ERICK CHENG MENDOZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CRISTEL CARINA CAL PARDO
    • AGENTE RESIDENTE
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    MARIA ALEJANDRA CHENG TANG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - TESORERO
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    Lic. JOSELYN SUSET ESTRIBI PANEZO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    JEAN CARLOS KAI TANG
    • DIRECTOR - SECRETARIO
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    JUAN CARLOS GARCIA O´DONNELL
    • VOCAL
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2021
    Related members: 4
    View

    DON MASCOTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2014
    Related members: 3
    View

    CARGO & LOGISTICS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO MARIVIS vigente
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    Official Gazette (0)

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    Organizacion actualizada