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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    MARIANCA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    RICARDO FADUL
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JULIO CESAR JOVANE DEL CID
    • SUSCRIPTOR
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    JULIO C. JOVANE DEL CID
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    METODOS NACIONALES DE TECNOLOGIA SOFISTICADA, S.A. (MENTES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2000
    Related members: 2
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    ASESORIA Y SOPORTE TECNICO, S.A. (A.S.T.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2002
    Related members: 2
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    ALEXIS PEARL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA MARIANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada