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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    GERMANICUS, S.A.

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    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

    Related members (8)

    Related members (8)
    CLAUDIA CECILIA MARQUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARIA ELENA MARQUEZ DE RIVERA
    • DIRECTOR - PRESIDENTE
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    MANUEL RICARDO ALEMAN MARQUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO REEMPLAZARA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MALEMAR

    Organization type: FUNDACION
    Registration date: 09/12/2011
    Related members: 6
    View

    QUIS QUIS LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 6
    View

    FUNDACION MAMAERDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 65334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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