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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    MARINAZUL HOLDING CORP., 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 (11)

    Related members (11)
    JUAN DAVID CARDOZE
    • DIRECTOR / SECRETARIO
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    EDDY DAYANA ARRIOTOLA
    • DIRECTOR / TESORERO
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    REYNA ANNETTE JAEN VILLARREAL
    • SUSCRIPTOR
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    GIOVANNA CEDEÑO
    • DIRECTOR / TESORERO
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    JORGE VALLARINO STRUNZ
    • DIRECTOR / SECRETARIO
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    MAURICE HOLMES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NIGIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2006
    Related members: 6
    View

    PERLA MAR PANAMA HOLDING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2018
    Related members: 5
    View

    BAHIA T1 APTO 6D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 5
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    Real estate (15)

    Real estate (15)
    File: Nº 30455940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30455945
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30455946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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