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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    MARIGLO, S.A.

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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
    schedule
    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
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    Related members (10)

    Related members (10)
    CRISTOPHER CASTRO
    • TESORERO - DIRECTOR
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    EYMI CASTRO
    • PRESIDENTE - DIRECTOR
    View
    GLORISEL MORALES DE GUIZADO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES, LO REEMPLAZARA EL SECRETARIO Y EN SU AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    PEREZ, CASTILLO Y ASOCIADOS.
    • AGENTE RESIDENTE
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    CARLOS ERNESTO RODRIGUEZ
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES, LO REEMPLAZARA EL SECRETARIO Y EN SU AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1995
    Related members: 4
    View

    EMPRESAS RODRIGUEZ E HIJOS, S.A. (ROHISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1993
    Related members: 3
    View

    ECO GROOVE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 71374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    MARGLO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MARGLO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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