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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MARINVEST TRADING CORP

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    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

    • 17/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    JOSE MIGUEL ALEMAN
    • DIRECTOR / SUBSECRETARIO
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE, EN SU ORDEN, LA SECRETARIA O EL SUBSECRETARIO, BASTANADO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARIA ISABEL DUTARI DE CORREA
    • DIRECTOR
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    EL PRESIDENTE EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    DUDI INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 9
    View

    INVERSIONISTA DEL DUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 7
    View

    DOS BOCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1977
    Related members: 6
    View
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