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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MARAL COMMERCIAL 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    FRIDA HUSNEY LEVY.
    • SECRETARIO
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    ALLAN ABRAHAM HUSNEY HARARI
    • DIRECTOR - PRESIDENTE
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    ALLAN HUSNEY
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE O EL SCRETARIO O EL TESORERO O QUIEN DESIGNE LA ASAMBLEA POR MAYORIA ABSOLUTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    WALTHAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1976
    Related members: 6
    View

    INVERSIONES SALOGUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 6
    View

    INVERSIONES SAFRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1999
    Related members: 6
    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 (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (121)

    Customs (121)
    pantalon
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    jeans
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    top p/ damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALMACEN SARAHBELLA FASHIONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada