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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    MARCHIS 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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BANNIS HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1990
    Related members: 6
    View

    KIRKBANE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1987
    Related members: 4
    View
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