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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    LA MARQUESA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLINA ELIZABETH TUY RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    GONZALO RODRIGUES
    • DIRECTOR
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    ALBERTO TUY LOPEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PETROLERA DEL CARIBE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 4
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    RODRIGUEZ MARQUEZ Y BATISTA JIMENEZ

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/07/1985
    Related members: 1
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    CORDOBA Y RODRIGUEZ

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/07/1983
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada