Updated at 06 Jun 2024
Panama
Corporations and Foundations
INVERSIONES MARCRI GV, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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29/12/23
Document submitted
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05/07/22
New property
Related members (9)
Related members (9)
FEDERICO GUILLERMO MENDOZA VALLADARES
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DIRECTOR / TESORERO
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GALINDO ARIAS Y LOPEZ
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AGENTE RESIDENTE
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CARLOS HENRIQUE MENDOZA VALLADARES
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EL SECRETARIO DE MANER AINDIVIDUAL O CONJUNTA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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LUIS IGNACIO GONZALEZ CAPIELLO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/05/2023
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2021
Related members: 1
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General index
INVERSIONES MA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/07/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/07/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES MA...
Real estate (1)
Real estate (1)
File: Nº 30217557
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES MA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES MA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES MA...
Organizacion actualizada