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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUP0 MAR ESTE, 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

    Related members (5)

    Related members (5)
    JAVIER YET XENG
    • DIRECTOR / TESORERO
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    FELIX YET XENG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DALYS SEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA OCNJUNTA DEL PRESIDENTE Y EL SECRETARIO ,SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    plaza de la carne s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 8
    View

    INVERSIONES TRANSPORTE MOVIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 4
    View

    GRUPO MAJA YET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 303647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada