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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    CIA. MARKALESI, 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

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    Related members (10)

    Related members (10)
    DIEGO ELETA QUELQUEJEU
    • SUSCRIPTOR
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    ERIC BERNIER
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    AURORA ELETA CASANOVAS
    • SUSCRIPTOR
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    CYNTHIA BERNIER
    • DIRECTOR / SECRETARIO
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    ACKERMAN ROGNONI & CALENKERIS
    • AGENTE RESIDENTE
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    LEGAL MANAGER ASSOCIATES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE , NO OBSTANTE DURENTE SU AUSENCIA S TEMPORALES DE ESTE (SERA REEMPLAZADO PO EL TESORERO Y EN AUSENCIA DE ESTE ULTIMO EL SECRETARIO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SANDPIPER 3A CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2011
    Related members: 9
    View

    TERRA FIRMA FOUNDATION

    Organization type: FUNDACION
    Registration date: 30/03/2007
    Related members: 9
    View

    RARE ZOO LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 24972
    Solo con suscripción
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