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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    MARUNI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    ZAHARO CONSTANTAKIS
    • DIRECTOR - SECRETARIO
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    ZAHARO COSNTANTAKIS
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (424) Other organizations with which this organization shares directors and dignitaries.

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 12
    View

    BONDED FORWARDING SERVICES INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1985
    Related members: 10
    View

    BIENES RAICES ALFA OCHENTA Y CUATRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 32772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada