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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MARPARDI, 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

    • 22/02/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AQUILES CUNNINGHAM HERRERA.
    • AGENTE RESIDENTE
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    CARLOTA MARTINELLI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDUARDO MARTINELLIPARDINI
    • DIRECTOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN FOODS TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2005
    Related members: 4
    View

    INVERSIONES BRICAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2000
    Related members: 4
    View

    FUNDACION LUCCA INNOVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2009
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 87273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada