Updated at 06 Sep 2024
Panama
Corporations and Foundations
MARFINA COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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29/04/21
Document submitted
Related members (8)
Related members (8)
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SYLVIA BEZANCON
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DIRECTOR / SECRETARIO
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ICAZA, GONZALEZ RUIZ Y ALEMAN
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AGENTE RESIDENTE
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GUILLERMO JURADO
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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OCEANWAYS SHIPPING AND MANAGEMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/1998
Related members: 5
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General index
MARFINA COMPAN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/09/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARFINA COMPAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARFINA COMPAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARFINA COMPAN...
Operation permits (0)
Operation permits (0)
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Operations index
MARFINA COMPAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
MARFINA COMPAN...
Organizacion actualizada