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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MAKARDA, 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 (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MAURICIO ROBLETO ALFARO
    • VOCAL - DIRECTOR
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    MARTA EUGENIA ALFARO DE ROBLETO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ORLANDO MORENO MURILLO
    • AGENTE RESIDENTE
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    DEFENSAS PENALES, ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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

    BALTIMORE, SPICE HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 5
    View

    QUEEN TAMAR INVESTMENT S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 4
    View

    DAKARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1996
    Related members: 4
    View
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