Updated at 07 Sep 2024
Panama
Corporations and Foundations
MARES FINANCE HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/08/24
Document submitted
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24/08/24
Document submitted
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29/04/21
Document submitted
Related members (7)
Related members (7)
WORLDWIDE SECRETARIAL SERVICES INC.
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DIRECTOR - SECRETARIO
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LUIS ALBETO RODRIGUEZ
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SUSCRIPTOR
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (376)
Related organizations (376)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2008
Related members: 12
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ANDANTE INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1981
Related members: 12
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General index
MARES FINANCE ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 18/04/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/04/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARES FINANCE ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARES FINANCE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARES FINANCE ...
Operation permits (0)
Operation permits (0)
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Operations index
MARES FINANCE ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
MARES FINANCE ...
Organizacion actualizada