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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MARCHENA CORPORATION

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    IAN D. FAIR
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
    • DIRECTORES - PRESIDENTE - SUB-SECRETARIO
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    ANITA M. DONALDSON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    STEVEN E. CAREY
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    SAMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1986
    Related members: 10
    View

    MICALA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1986
    Related members: 10
    View

    GONVILLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1982
    Related members: 10
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada