Updated at 21 Dec 2024
Panama
Corporations and Foundations
MARILYN FINANCIAL CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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03/10/19
Document submitted
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21/12/18
Document submitted
Related members (7)
Related members (7)
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JOSE MARIA REDONDO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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NATHAN JOY MONTAGUE-WARR
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APODERADO
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JUAN CARLOS CAVALLI
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTNATE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2017
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2017
Related members: 5
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LEON PROPERTIES INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2017
Related members: 5
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General index
MARILYN FINANC...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/10/2019
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARILYN FINANC...
Real estate (0)
Real estate (0)
No results found
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
MARILYN FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MARILYN FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARILYN FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARILYN FINANC...
Organizacion actualizada