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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    MARKATRADE INC.

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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
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    Related members (11)

    Related members (11)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    MODESTO HENRIQUEZ HERNANDEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ENRIQUE FINOL WARDROP
    • DIRECTOR / PRESIDENTE
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    ALBERTO GERARDO FINOL PEREZ
    • DIRECTOR / TESORERO
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    GERARDO BELLO MELENDEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINALEASE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2018
    Related members: 2
    View

    IBEMETEX INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2022
    Related members: 1
    View

    APOMARCAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2023
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (132)

    Brands (132)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada