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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MARINAKI TRADING INC.

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    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

    • 20/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    WILLIAM NEUMAN
    • SECRETARIO
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    FREDERICK BARES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK; FONSECA Y CO:
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    HEMISPHERE INTERNATIONAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 12
    View

    TARO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1984
    Related members: 7
    View

    FENBY HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 7
    View
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