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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MARZOLA INTERNATIONAL, 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
    Business

    • 30/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SANDRA PAGES
    • AGENTE RESIDENTE
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    MARLYN IBETH CEDEÑO KAPELL
    • SUSCRIPTOR
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    JORGE GUSTAVO MARZOLA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SOFIA MARZOLA VNUKOVA
    • DIRECTOR / SECRETARIO
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    ANZHELIKA VNUKOBA
    • DIRECTOR / TESORERO
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    ENRIQUE ILLESCA PINZON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    PREDENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 3
    View

    FREEWAY-BRAZIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 3
    View

    ARCADIA TECHNOLOGIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2017
    Related members: 3
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    MARZOLA PARRILLADA ARGENTINA VIGENTE
    Solo con suscripción
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    MARZOLA PARRILLADA ARGENTINA vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada