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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MAREAS B400, S.A.

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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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    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 (7)

    Related members (7)
    JONATHAN HAYO ASHKENAZI
    • DIRECTOR / SECRETARIO
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    MARKY PEREZ
    • SUSCRIPTOR
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    SHARON HAFEITZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SANTA MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 4
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    MIRADORES 3005B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 4
    View

    FUNDACION HERMANOS HAYO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/06/2018
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30271402
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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