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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MARACATIVI 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
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    Related members (8)

    Related members (8)
    ALVARO ERNESTO CASTILLO PINILLA
    • AGENTE RESIDENTE
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    CATALINO CASTILLO HENRIQUEZ
    • APODERADO - DIRECTOR - SECRETARIO
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    TILCIA HENRIQUEZ DE CASTILLO
    • PRESIDENTE - DIRECTOR
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    NERY SIERRA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CANTO CASTILLO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1999
    Related members: 13
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    INMOBILIARIA MARACATIVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1991
    Related members: 9
    View

    STECAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1989
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 10634
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MARACATIVI S A vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada