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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    MARVID ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    REBECA DE DJEMAL
    • SECRETARIO - DIRECTOR
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    DAVID DJEMAL HOMSANY
    • TESORERO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JOSE LUIS GARCIA
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    F.V. CONSTRUCTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 5
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    INVERSIONES PARQUES DE SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
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    FUNDACION NICOLITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2011
    Related members: 4
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