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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    MAARSA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 06/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CARLOS R. MORALES
    • AGENTE RESIDENTE
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    JOSE ANTONIO DIAZ
    • DIRECTOR
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    MIGUEL ANTONIO ALMENGOR RODRIGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.-
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MIGUEL ANTONIO ALMENGOR RODRIGUEZ, S.A. (MAARSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 7
    View

    GRUPO DE INVERSION COSACO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 6
    View

    URSHARK & CARIBEAN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2009
    Related members: 4
    View
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