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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    BLOQUES SAN MARCOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Related members (5)

    Related members (5)
    CARLOS DIAZ VALLARINO
    • AGENTE RESIDENTE
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    CARLOS ANTONIO DIAZ VALLARINO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    RODRIGO ENRIQUE SPIEGEL NYQUIST
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA FRIGOCARNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 7
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    ENERGY TWO +, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 6
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    ENERGY ONE +, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 6
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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 (14)

    Customs (14)
    cojinetes
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para maquina de hacer bloques
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    conjunto de bujes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BLOQUES SAN MARCOS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada