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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MARISI CORPORATION, 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

    • 01/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JAMIS ACOSTA
    • DIRECTOR / TESORERO
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    RONIEL ORTIZ ESPINOSA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    ALEJANDRO PEREZ SALDAÑA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JORGE DE ROUX
    • DIRECTOR / PRESIDENTE
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    ADRIAN ALTAMIRANDA
    • DIRECTOR / TESORERO
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    BERTA NAVARRO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    MONEY BUSINESS & ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 4
    View

    INVERSIONES BECOÑA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 3
    View

    PUERTA DE TOLEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30271779
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada