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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES MARULANDA, 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 (9)

    Related members (9)
    ANAYANSI DE HERNANDEZ
    • SUSCRIPTOR
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    ANGELA MARIA BATISTA
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION, A FABIOLA DEL SOCORRO MARULANDA, SEGUN DOCUMENTO 987419 DE LA SECCION DE MERCANTIL DESDE EL 25 DE JULIO DE 2006
    • Apoderado
    ANAYANSI CABALLERO
    • DIRECTOR - TESORERO
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    ORLANDO CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARULANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1997
    Related members: 5
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    BATIJUGOS, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1989
    Related members: 4
    View

    MARULANDA HERMANOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66242
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    Movable assets (0)

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    Operation permits (3)

    Operation permits (3)
    BIENES RAICES MARULANDA S.A cancelado
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    BIENES RAICES MARULANDA S.A vigente
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    BIENES RAICES MARULANDA S.A. CANCELADO
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