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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    MAREHA GROUP, 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
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    Related members (5)

    Related members (5)
    HERRERA-HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    MANUEL HERRERA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    YALEMY JASMIN ARANDA GONZALEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE EL SECRETARIO MAS SIN EMBRAGO QUEDA ESTABLECIDO QUE UNA VEZ LA SOCIEDAD OTORGUE UNO O MAS PODERES GENERALES DE REPRESENTACION LEGAL Y ADMINISTRACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ARFISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1997
    Related members: 3
    View

    STYLE CARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2005
    Related members: 2
    View

    BASIC ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1986
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (2)

    Operation permits (2)
    PANAMA SHIPPING CO & SMALTZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAREA GROUP S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada