Updated at 25 Apr 2024
Panama
Corporations and Foundations
NEGOCIOS MARLIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
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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10/09/20
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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03/08/18
Document submitted
Related members (12)
Related members (12)
RAMON MORALES
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SUSCRIPTOR
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EDUARDO VERGARA ARIAS
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AGENTE RESIDENTE
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LAURA SOFIA DE SANCTIS
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DIRECTOR / TESORERO
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SAMMUEL CATTAN
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DIRECTOR / TESORERO
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JOSE GABRIEL STOUTE
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DIRECTOR / SECRETARIO
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YARIELA DE DE SANCTIS
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL
SECRETARIO Y EN AUSENCIA DE AMBOS, LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1997
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2003
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/11/2012
Related members: 7
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General index
NEGOCIOS MARLI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/09/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEGOCIOS MARLI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
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Assets index
NEGOCIOS MARLI...
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
NEGOCIOS MARLI...
Operation permits (0)
Operation permits (0)
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Operations index
NEGOCIOS MARLI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NEGOCIOS MARLI...
Organizacion actualizada