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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MARIBELA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    DAVID CHONG
    • DIRECTOR / TESORERO
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    CONSTANTINO TAQUIS
    • SUSCRIPTOR
    View
    FEDERICO ANTONIO LIAO CHONG
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE Y EN AUSENCIA TEMPORAL LLEVARA LA REPRESENTACION EL TESORERO.
    • REPRESENTANTE
    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE
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    ALEJANDRO CHIRU
    • DIRECTOR - TESORERO
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    LUIS ALBERTO CHEUNG
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA TEMPORAL LLEVARA LA REPRESENTACION EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PERIKIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1980
    Related members: 6
    View

    INVERSIONES LUJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2001
    Related members: 6
    View

    FUNDACION LIAO GONZALEZ

    Organization type: FUNDACION
    Registration date: 12/07/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 3422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    MARIELA
    File: 40603
    Registration: 16/03/16
    Gross tonnage: 1920.0
    Net tonnage: 576.0
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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    dispensador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquinas completas con todos sus accesor...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    MARIBEL S.A 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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    CANTINA LA MAYOR 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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    MAXIBELA, S.A 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-10-26 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada