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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MARFINCOM INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 08/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

    • 27/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    PORRAS Y VALDES
    • AGENTE RESIDENTE
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    FELICIA MARVILLE DE WYNTER
    • SUSCRIPTOR
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    PORRAS Y VALDES.-
    • AGENTE RESIDENTE
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    Associations (0)

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

    THE CORPORATIONS INTERNATIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1981
    Related members: 2
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    DISTRIBUIDORA FADELAG S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2013
    Related members: 2
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    PROVEEDORES QUIMICOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1974
    Related members: 2
    View
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