Updated at 16 May 2024
Panama
Corporations and Foundations
MARJI TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (6)
Related members (6)
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MIRIAN JUDITH FERNANDEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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LAURA LASSO DE RAMIREZ
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TESORERO - DIRECTOR
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ARIAN KATERIN MENDOZA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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ADOLFO VILLA GUERRERO
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AGENTE RESIDENTE
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ES EL PRESIDENTE O EL SECRETARIO, O CUALQUIER MIEMBRO DESIGNADO POR LA
JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/08/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1998
Related members: 2
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General index
MARJI TRADING ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARJI TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARJI TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARJI TRADING ...
Operation permits (1)
Operation permits (1)
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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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Operations index
MARJI TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARJI TRADING ...
Organizacion actualizada