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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    MARPARAISO,INC.

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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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CAMILO CARBALLEDA CARREIRO
    • DIRECTOR - SECRETARIO
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    MARIA DEL CARMEN CARBALLEDA C.
    • DIRECTOR
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    DIOLINDA JOSEFA CARBALLEDA CARREIRO
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA EJERCERAN EN SU ORDEN LA SECRETARIA Y LA TESORERA.
    • REPRESENTANTE
    DANIEL GONZALEZ SIERRA
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA EJERCERAN EN SU ORDEN LA SECRETARIA Y LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA EJERCERAN EN SU ORDEN LA SECRETARIA Y LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BALAIDOS BUSSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 10
    View

    WEST CITY INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 5
    View

    GONCAR SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1994
    Related members: 4
    View
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    Real estate (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 (2)

    Operation permits (2)
    HOTEL MARPARAISO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HOTEL MARPARAISO vigente
    Solo con suscripción
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada