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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    MARCHA SEGURO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/03/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA LOURDES DUTARI DE MENDEZ
    • DIRECTOR - SECRETARIO
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    MARIA LOURDES DE MENDEZ
    • SUSCRIPTOR
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    CARLOS MANUEL MENDEZ POLANCO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENATNTE LEGAL DE LA SOCIEDAD Y EL FUNCIONA- RIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILI- DAD, LO SERA EL SECRETARIO DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA INDIA DORMIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/06/2010
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MARCHA SEGURO, S.A vigente
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    Organizacion actualizada