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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARALVA INC.

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    Organization Report

    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 (5)

    Related members (5)
    GUIANELLA GISELA ALVARADO ARBOLEDA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR - TESORERO
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    FEDERICO MARINE SOTO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DANIEL ALVARADO
    • DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS,SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HANS MALEK
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FINANCIA CREDIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 4
    View

    FOR MEN S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1992
    Related members: 4
    View

    INVERSIONES GIANSEBASTIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    BM BOBBY MARINE HAIR STUDIO vigente
    Solo con suscripción
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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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