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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    MARACAY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 18/12/23

      info

      Document submitted

    • 06/04/21

      Gazette mention

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    • 13/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    RICARDO JOAQUIN ALFARO
    • SUSCRIPTOR
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    EDUARDO ALFARO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LILAK, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1982
    Related members: 8
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    SOUTHER CORSS TRADING COMPANY INCORPORATED O SOUTHER CROSS TRADING CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1959
    Related members: 7
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    SOCIDAD DE INVERSIONES ALVARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1960
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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