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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    MAR DE PLATA INVESTMENT INC.

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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

    • 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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CASTRO & CASTRO
    • DIRECTOR
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    JONATHAN RIBA DAVILA
    • DIRECTOR - SECRETARIO
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    JOSE ANTONIO RIBA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, Y EN SU AUSENCIA O REEMPLAZO POR LA TESORERA, Y EN SU AUSENCIA O REEMPLAZO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RIPESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1982
    Related members: 9
    View

    INVERSIONES RIDAVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1996
    Related members: 6
    View

    INVERSIONES ROXY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28564
    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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    Government payments (1)

    Government payments (1)
    ministerio de vivienda y ordenamiento territorial
    Entry date: Solo con suscripción
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada