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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    "LA MARQUESA N100-C4 Y C5,S.A"

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (8)

    Related members (8)
    MARIBEL ESCALA RESTREPO
    • AGENTE RESIDENTE
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    ARIEL LEON ISRAEL CAVA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    BRYAN ALEXANDER FENG CHEN
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD SERÁ REPRESENTADA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE TODOS LOS LISTADOS LO SERÁ LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
    SAMUEL ISRAEL
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA HAIM LIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 6
    View

    ARI GROUP 23 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 5
    View

    DESARROLLO LA MARQUESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30334656
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30334655
    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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    Organizacion actualizada