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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    MARCEVA 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
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    Related members (13)

    Related members (13)
    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    CARLOS ALBERTO SUAREZ PULIDO
    • DIRECTOR / TESORERO
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    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    RICARDO LACHMAN
    • SECRETARIO
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    ERICK PEDRO BAEZA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN SER EL VICEPRESIDENTE ,TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES UNOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 5
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    MARCASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 5
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    CORPORACION AGROPECUARIA MEYERS. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 84382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84392
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada