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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    MARAVILLA, 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
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    Related members (7)

    Related members (7)
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    FRANCISCO VILLANUEVA
    • PRESIDENTE - DIRECTOR
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    CARLOS VILLANUEVA
    • TESORERO - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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

    TINSKINS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1978
    Related members: 6
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    LA CONFEDERACION DEL CANADA VENEZOLANA CA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1992
    Related members: 4
    View

    INVACA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1984
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
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    Publication date: 2023-08-28 Source: La Prensa
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    Publication date: 2023-08-24 Source: Mi Diario
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    Publication date: 2023-08-24 Source: La Prensa
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