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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MARIBABA 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
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    Related members (7)

    Related members (7)
    ABSOLUTE LEGAL CONSULTING
    • AGENTE RESIDENTE
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    DILAY BOLAÑOS MONTALVAN
    • SUSCRIPTOR
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    RICARDO SASSO VILLALAZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JADOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2017
    Related members: 2
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    MANIBARITOJA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2016
    Related members: 1
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    MARMAD 162, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    toboganes picina inflables con sus parte...
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    Operation permits (1)

    Operation permits (1)
    TIKI PARK 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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    Organizacion actualizada