Updated at 28 May 2024
Panama
Corporations and Foundations
MARKAFE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/07/20
Document submitted
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06/02/18
Document submitted
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23/01/18
New property
Related members (12)
Related members (12)
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ZHAOHUI QIU
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DIRECTOR / PRESIDENTE
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CAIWEN QIU
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DIRECTOR / TESORERO
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ILKA DE CABRERA
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SUSCRIPTOR
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EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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DIGNA PEREZ MARTINEZ
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DIRECTOR / PRESIDENTE
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JOSIE BEN RUBI
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AGENTE RESIDENTE
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TATIANA MAGDALENA BARAHONA
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DIRECTOR / SECRETARIO - TESORERO
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS
PODERES; EN SU AUSENCIA EL PRIMER VICE-PRESIDENTE Y EN AUSENCIA DE ESTE
LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (722)
Related organizations (722)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA DISTRIBUIDORA DE TODO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 9
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General index
MARKAFE INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/08/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/02/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARKAFE INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARKAFE INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARKAFE INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARKAFE INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARKAFE INC.
Organizacion actualizada