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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    MARVI, S.A. (MARVISA)

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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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    MARCELINO JAEN TORRIJOS
    • DIRECTOR - PRESIDENTE
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    ILIANA MARIA JAEN DE ZUÑIGA
    • DIRECTOR - SECRETARIO
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    JAEN Y ASOCIEDOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VASQUEZJAEN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2000
    Related members: 3
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    EMPRESA AGROGANADERA LOS UVEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2000
    Related members: 2
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    MARINATY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2000
    Related members: 2
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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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada