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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARICHU 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2138) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CAPITAL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 10
    View

    NEWMOON VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 10
    View

    NORSEVILLE HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 10
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 25741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25742
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25745
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 2452
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada