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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MARMOL PLUS, 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOSE CEBALLOS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    STEFANO ALLORINI
    • PRESIDENTE - DIRECTOR
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    PIMENTEL, LOBATO & ASOC.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    JAQUENETTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 4
    View

    MATERIALES DE CONSTRUCCION J.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 4
    View

    TRANSFACTORING INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1997
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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