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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    MARCO POLO HOLDINGS 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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    Changes history

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    Related members (11)

    Related members (11)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROYALE GROUP INTERNATIONAL LIMITED
    • SECRETARIO - DIRECTOR
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    WILDOMAR CONSULTANTS INC
    • DIRECTOR - TESORERO
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    .
    • REPRESENTANTE
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    DORBAT TREUHAND-UND VERWALTUNGSANSTALT
    • DIRECTORES - SECRETARIO
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    ANGELIKA MOOSLEITHNER-BATLINER
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (12305) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
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    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 10
    View

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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