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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    MARMOR INVESTMENT ASSOCIATE, 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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARIEL OMAR DELGADO
    • DIRECTOR - TESORERO
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    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    MARCOS IVAN MORAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SAHA ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 4
    View

    MARINE SERVICE AND SUPPLY CO..S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1994
    Related members: 4
    View

    COMPAÑIA ARRENDADORA NACIONAL, S.A. (COANSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1994
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Operation permits (1)
    MARMOR INVESTMENT ASSOCIATE en solicitud
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada