Updated at 10 Apr 2024
Panama
Corporations and Foundations
MARUQUEL INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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13/05/16
Document submitted
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08/04/15
Document submitted
Related members (14)
Related members (14)
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ICAZA, GONZALEZRUIZ Y ALEMAN
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AGENTE RESIDENTE
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SOCORRO N. SOFIA CARRIPIO
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PRESIDENTE
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1972
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/1977
Related members: 9
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CARIBBEAN SUPPLIERS TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2008
Related members: 2
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General index
MARUQUEL INVES...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/05/2016
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/04/2015
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARUQUEL INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARUQUEL INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARUQUEL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARUQUEL INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MARUQUEL INVES...
Organizacion actualizada