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Updated at 07 Sep 2024
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    Corporations and Foundations

    MARNIC S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    JESUS ENRIQUE VALDES PERKINS
    • AGENTE RESIDENTE
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    SANDRA ELENA LEE LEON
    • TESORERO - DIRECTOR
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    DANIEL EDUARDO HO NG
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CANTEMOS JUNTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1994
    Related members: 3
    View

    SERVITEC COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1994
    Related members: 2
    View

    CLUB TAEKWONDO BAEK-HO

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 08/11/2018
    Related members: 2
    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 (1)

    Operation permits (1)
    IMAGO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    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