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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MARHAL INVESTMENT 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
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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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/02/23

      Document submitted

      Solo con suscripción

    • 04/01/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROSINA MARQUEZ DE HALPHEN
    • DIRECTOR - SECRETARIO
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    FRANKLIN HALPHEN ARANGO
    • PRESIDENTE - DIRECTOR
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    Lic. NANDER PITTY BARRIA
    • AGENTE RESIDENTE
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    MORENO, MARQUEZ & PRECIADO
    • AGENTE RESIDENTE
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    ANA ARANGO DE HAPHEN
    • DIRECTOR - TESORERO
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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: 6
    View

    CLINICA DENTAL ESPECIALIZADA HALPHEN

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/06/2023
    Related members: 6
    View

    HALMARES INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2023
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CLINICA MEDICA DENTAL vigente
    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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    CLINICA MEDICA DENTAL Y VITAL DENTAL & LAB vigente
    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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    Organizacion actualizada