MARHAL INVESTMENT 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

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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

Business

19/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
27/02/23

Document submitted

Solo con suscripción
04/01/96

New operation permit

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Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


ROSINA MARQUEZ DE HALPHEN • DIRECTOR - SECRETARIO View
FRANKLIN HALPHEN ARANGO • PRESIDENTE - DIRECTOR View
Lic. NANDER PITTY BARRIA • AGENTE RESIDENTE View


MORENO, MARQUEZ & PRECIADO • AGENTE RESIDENTE View
ANA ARANGO DE HAPHEN • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

FUNDACION FRANHALMAR

Organization type: FUNDACIÓN PRIVADA

Registration date: 09/03/2023

Related members: 7

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CLINICA DENTAL ESPECIALIZADA HALPHEN

Organization type: SOCIEDAD CIVIL

Registration date: 05/06/2023

Related members: 6

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HALMARES INVESTMENT, INC

Organization type: SOCIEDAD ANONIMA

Registration date: 16/05/2023

Related members: 4

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General index

MARHAL INVESTM...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 03/03/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/02/2016 Download
Asiento Id -6501716- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/09/1995 Download