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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    MARPILO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 19/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    DIDIMO MANUEL RIOS
    • SUSCRIPTOR
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    ZARINA KASU BHANA
    • DIRECTOR / SECRETARIO
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    SOEB SULEMAN BHANA ASVAT
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
    View
    RAQUEL DIAZ DE DE LA GUARDIA
    • VOCAL - DIRECTOR
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    ALFONSO DIAZ DEL VALLE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MARALPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 10
    View

    LA KUICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 10
    View

    TALLER DE FLORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1979
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2129
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada