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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MARCISCANO, 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
    Business
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    Related members (8)

    Related members (8)
    VELO LEGAL
    • AGENTE RESIDENTE
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    CARLOS ARTURO HOYOS BOYD
    • SUSCRIPTOR
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    ADRIANA LORENA GRIMALDO CORREA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    BETSY MARCISCANO DE ARIAS
    • DIRECTOR / TESORERO
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    DANIELA MARCISCANO
    • DIRECTOR / PRESIDENTE
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    HOYOS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROGRIPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2009
    Related members: 5
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    ROADMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2001
    Related members: 4
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    LOREGRI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2010
    Related members: 4
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MARCISCANO cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (55)

    News (55)
    Solo con suscripción
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    Publication date: 2023-05-05 Source: Critica
    Solo con suscripción
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    Publication date: 2023-03-24 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-12-01 Source: La Estrella
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    Organizacion actualizada