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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    MARELI INVESTMENT CORPORATION, S.A.

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    Organization summary

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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

    Related members (6)

    Related members (6)
    SAUL MALOUL ZEBEDE
    • AGENTE RESIDENTE
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    ELIAS MALOUL ZEBEDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARGALIT MENAGED AZRAK
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    COJMAL INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2001
    Related members: 4
    View

    EL INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2001
    Related members: 4
    View

    ADELMA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1991
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 55892
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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 (13)

    Customs (13)
    cerraduras para muebles
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    candados
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    brocas y cinceles
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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