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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MARHABAN ENTERPRISE, S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    MARIO ARTURO RIEGA BERNAL.
    • SUSCRIPTOR
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    JORGE ENRIQUE BUITRAGO
    • DIRECTOR / PRESIDENTE
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    TATIANA TAMARA KING
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    DAVID ZAMBRANO
    • DIRECTOR / SECRETARIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION DRUSO Y GOLBA
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    DOMHANDA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 5
    View

    EQUIPHOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 4
    View

    ASANA & DIAMOND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 4
    View
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