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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO MARJA INTERNACIONAL, 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

    Related members (6)

    Related members (6)
    MARIO FERNANDO JARRIN GARCES
    • SUSCRIPTOR - APODERADO - DIRECTOR / TESORERO
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    ANGELICA VICTORIA MORENO
    • DIRECTOR / PRESIDENTE
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    THE LEGAL AGENCY GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VISTA BELLA HILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 5
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    COMIDA E INSUMOS DE PANAMA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 30/04/2024
    Related members: 3
    View

    GRUPO STONE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2015
    Related members: 1
    View
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    Real estate (0)

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    Customs (5)

    Customs (5)
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    bolsas plasticas biodegradables
    Solo con suscripción
    Solo con suscripción
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    bolsas plasticas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para cajeros automaticos
    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