Updated at 24 Nov 2024
Panama
Corporations and Foundations
MARILIA INVESTMENTS INC.,
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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20/12/23
Document submitted
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12/04/21
New estate
Related members (24)
Related members (24)
CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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ROY CARLOS DURLING
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SUSCRIPTOR
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MARIO ALEJANDRO GARUZ C., GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES, MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS
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Apoderado
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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MARCO FERNANDEZ
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PRESIDENTE - DIRECTOR
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LEILANI PEREZ MARTINIS
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DIRECTOR / TESORERO
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NO CONSTA
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REPRESENTANTE
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MARIO ALEJANDRO GARUZ C., FERNANDO L. MIRANDA ORO, GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES, CARLOS HUMBERTO GARCIA DE PAREDES, MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, OROSIA RODRIGUEZ, ALCIDES SERRACIN, MARTA ALVAREZ, LUZ PRADO Y OTROS
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (203)
Related organizations (203)
Other organizations with which this organization shares directors and dignitaries.
GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 22
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ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE) Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1974
Related members: 21
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General index
MARILIA INVEST...
Public deeds (45)
Public deeds (45)
Asiento Electrónico Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 13 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/02/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARILIA INVEST...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARILIA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARILIA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
MARILIA INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARILIA INVEST...
Organizacion actualizada