Updated at 17 Sep 2024
Panama
Corporations and Foundations
MARINELLI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/08/24
Document submitted
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15/08/24
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
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MARY ESTHER ARAUZ ANSELMI
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SUSCRIPTOR
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JONATHAN NAHEM ARAUZ
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DIRECTOR - TESORERO
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RAYMOND NAHEM
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO.- .-
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.-
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REPRESENTANTE
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EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1994
Related members: 2
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General index
MARINELLI, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/08/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARINELLI, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
MARINELLI, S.A.
Government payments (1)
Government payments (1)
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ZONA LIBRE DE COLON
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARINELLI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARINELLI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MARINELLI, S.A.
Organizacion actualizada