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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MARATEA,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (13)

    Related members (13)
    KIRA MÉNDEZ
    • AGENTE RESIDENTE
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    ARGENTINA DEL SOCORRO SALINAS ORTIZ
    • PRESIDENTE - DIRECTOR
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    VINCENZO MANGRAVITA RAGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O EN SU AUSNECIA, LA PERSONA QUEEN ESE MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GADELOFF Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O EN SU AUSNECIA, LA PERSONA QUE EN ESE MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O EN SU AUSNECIA, LA PERSONA QUE EN ESE MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    AVIV ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 6
    View

    NEW HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 6
    View

    ARQUIZ REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2014
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 17234
    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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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera p/oficina
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA MARATEA, S.A vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada