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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DE MARIBEL Y RICARDO 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO SAENZ
    • DIRECTOR - TESORERO - SECRETARIO
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    EVARISTO JAVIER DOMINGUEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MIRIAM MERCEDES CARREIRA DE SERRANO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ATRAPATE CON ESTILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 4
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    VENTAS ELECTRONICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1971
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    bisuteria
    Solo con suscripción
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    bisuteria
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    Operation permits (1)

    Operation permits (1)
    MARIA RIVOLTA Y DETAILS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada