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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA LOS MARIN S.A

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (11)

    Related members (11)
    GENESIS YOMIRA MARIN CASTILLO
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    FLAVIO OBERDAN MORALES MARTINEZ
    • AGENTE RESIDENTE
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    ALEXIS BARRIOS ALONZO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA , PUDIENDO EJERCER ESTE CARGO TAMBIEN LA TESORERA O EL PRESIDENTE EN LA AUSENCIA DE LA SECRETARIA
    • REPRESENTANTE
    CINDY YAMILETH MARIN MARTINEZ
    • DIRECTOR / VICEPRESIDENTE
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    PABLO ARTURO VERGARA ROMERO
    • AGENTE RESIDENTE
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    CINDY IXI CARABALLO PEREZ
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAS PRADERAS DE OMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2016
    Related members: 9
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    FUNDACION H.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2009
    Related members: 3
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    HOJALATERIA MARIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS MULTIPLES MARIN 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada