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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    MAR JOAN, 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 (8)

    Related members (8)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    JOSE ANTONIO HERNANDEZ BOVEDA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MUEBLES Y TEXTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1992
    Related members: 5
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    INMOBILIARIA TUSCHIMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1971
    Related members: 4
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    INMOBILIARIA MAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1995
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 32217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1591
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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