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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANICERA MARAZUL, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    ALVARO ALFREDO ARIAS
    • SUSCRIPTOR
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    HERNANDO VEGA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VENTA Y DISTRIBUCION DE DERIVADOS DEL MAR S.A.(VENDIDEMAR S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1985
    Related members: 2
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    RIVIERA MARKETING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1996
    Related members: 2
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    ROLADORAS METALICAS S.A. ROMETSA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1985
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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