Updated at 04 Jun 2024
Panama
Corporations and Foundations
MARIANA INVESTMENSTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/03/23
Document submitted
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26/12/18
Document submitted
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20/07/16
Document submitted
Related members (10)
Related members (10)
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OMAR ANTONIO PACHECO BONILLA
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SUSCRIPTOR
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ALEJANDRO MOYA FONNEGRA
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DIRECTOR / SECRETARIO
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FERNANDO JUAN FRANCISCO MOYA FERRERO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES EL SECRETARIO Y EN AUSENCIAS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ERICK DANIEL BRAVO DUTARI
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DIRECTOR / TESORERO
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BRAVO DUTARY Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2014
Related members: 3
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General index
MARIANA INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARIANA INVEST...
Real estate (0)
Real estate (0)
No results found
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
MARIANA INVEST...
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
MARIANA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARIANA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARIANA INVEST...
Organizacion actualizada