Updated at 04 May 2024
Panama
Corporations and Foundations
GRUPO MARAVILLA, 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
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (9)
Related members (9)
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RICARDO ANTONIO SOTELO DIAZ
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DIRECTOR - TESORERO
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JAIME RAUL MOLINA RIVERA
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SUSCRIPTOR
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MARIEL CECILIA PALAU VASQUEZ
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DIRECTOR - PRESIDENTE - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA MARIEL CECILIA PALAU
VASQUEZ.
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REPRESENTANTE
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ESTUDIO JURIDICO Y DE ADMINISTRACION
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA MARIEL CECILIA PALAU
VASQUEZ.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA MARIEL CECILIA PALAU VASQUEZ.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2010
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/10/2018
Related members: 2
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General index
GRUPO MARAVILL...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MARAVILL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO MARAVILL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO MARAVILL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO MARAVILL...
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
Publications index
GRUPO MARAVILL...
Organizacion actualizada