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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    MARIMATEA, 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)
    CLAUDIA CECILIA MARQUEZ ACRICH
    • SUSCRIPTOR
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    DAYANA MELISSA GONZALEZ GUERRA
    • DIRECTOR / SECRETARIO
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    ETHAN DU VOLL HARTMAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,Y A FALTA DE ACUERDO EL SECRETARIO.
    • REPRESENTANTE
    GRACE VASQUEZ
    • SECRETARIO - DIRECTOR
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    IVAN LAU DE LEON
    • TESORERO - DIRECTOR
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    LAU & LAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, Y A FALTA DE ACUERDO EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, Y A FALTA DE ACUERDO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    SKP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2006
    Related members: 3
    View

    MI DOYANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2016
    Related members: 3
    View

    FUNDACION MARIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2006
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    CASA CARACOL vigente
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