Updated at 27 Apr 2024
Panama
Corporations and Foundations
MARLEV INVESTMENT, S. EP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/03/23
New operation permit
-
06/03/23
Document submitted
Related members (4)
Related members (4)
DOMINGO AURELIO GUARDIA GOMEZ
•
VICEPRESIDENTE - SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - SOCIO
|
MARCOS LEVY
•
ADMINISTRADOR - PRESIDENTE - TESORERO - SOCIO - SUSCRIPTOR
|
LA SOCIEDAD NO DESIGNA A NINGUN PROFESIONAL DEL DERECHO COMO SU AGENTE RESIDENTE, Y EN CALIDAD DE TAL ACTUARÁ EL ADMINISTRADOR PRESIDENTE.
•
Agente Residente
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR SECRETARIO/ a Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTABNTE LEGAL DELA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES MIL COMPANY., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2005
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2018
Related members: 3
|
General index
MARLEV INVESTM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARLEV INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARLEV INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARLEV INVESTM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
MARLEV INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARLEV INVESTM...
Organizacion actualizada