Updated at 13 Jul 2024
Panama
Corporations and Foundations
MARCEQ INVESTMENTS 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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01/12/16
Document submitted
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21/06/05
Document submitted
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06/12/02
Document submitted
Related members (7)
Related members (7)
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ALIDA CASTRO NOVEY
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SUSCRIPTOR
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ANA LUISA CASTRO NOVEY
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SUSCRIPTOR
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ENRIQUE KOPEL GIZUNTERMAN
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DIRECTOR / TESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2016
Related members: 3
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GLOBAL ZONA FRANCA INDUSTRIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/04/2008
Related members: 3
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General index
MARCEQ INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/12/2016
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Asiento Id -6678195- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/12/2002
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARCEQ INVESTM...
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
MARCEQ INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARCEQ INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MARCEQ INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARCEQ INVESTM...
Organizacion actualizada