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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARYO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE GUILLERMO ESPINOZA MORENO
    • DIRECTOR - SUSCRIPTOR
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    RODOLFO ENRIQUE GONZALEZ RUZ
    • DIRECTOR - SUSCRIPTOR
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    FERNANDO CORREA DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GENESIS, 123 INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2009
    Related members: 6
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    INVERSIONES HITO S TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2009
    Related members: 6
    View

    M C P TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MARCO PANAMA, S. A en solicitud
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    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)

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