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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    MARASALI INVESTMENT INC.

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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
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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

    • 13/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    VILMA DE DE LEON
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    GABRIEL BENAIM
    • PRESIDENTE - DIRECTOR
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    ABNER BENAIM
    • TESORERO - DIRECTOR
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    BETTY SCHWARTZ DE BENAIM
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    JACBET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1987
    Related members: 10
    View

    WANDALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2001
    Related members: 10
    View

    NERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1987
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 43365
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada