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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    MARICARMEN HOLDING, 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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    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/09/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ENI BEROS DE GARRIDO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ARTURO GARRIDO ALEXANDROPULOS
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO
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    MARICARMEN GARRIDO BEROS
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    ANA ISABEL TERAN
    • AGENTE RESIDENTE
    View
    MARITZA FISTONICH DE BEROS
    • DIRECTOR
    View
    ARTURO GARRIOD ALEXANDROPULOS
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ARTURO IVAN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 11
    View

    PET DEPOT SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2002
    Related members: 10
    View

    2469 LAND COMPANY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 8
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 52178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 70484
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada