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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    MARFIN CAPITAL MANAGEMENT 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CARLOS LABERTO WEAND ORTIZ
    • SUSCRIPTOR
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    CRISTINO GUEVARA SALAZAR
    • DIRECTOR - SUSCRIPTOR
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    ABBATE RAFFAELE
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES DEFINITIVAS, POR QUIEN DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CAPORASO & PARTNERS LAW OFFICE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1846) Other organizations with which this organization shares directors and dignitaries.

    KARPARK GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 5
    View

    VARIADO ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 5
    View

    DALTEKS TRADE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    MARFIN CAPITAL MANAGEMENT S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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