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Updated at 11 Nov 2024
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    Corporations and Foundations

    MARLUC, 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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    Changes history

    Changes history
    Business

    • 12/11/24

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      Document submitted

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS EDUARDO VARELA
    • SUSCRIPTOR
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    MARTA LORENA VARELA DE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LABCENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 2
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    SERVICIOS INTEGRADOS EN CONSTRUCCION, S.A. (S.I.CO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2010
    Related members: 2
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    IMPERIAL PROPERTIES MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTRO DE ESTIMULACION TEMPRANA "APRENDEMOS" (CETA) vigente
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada