Updated at 04 Jun 2024
Panama
Corporations and Foundations
MARKUS INVESTMENT, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/03/21
New operation permit
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19/02/21
Document submitted
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23/11/20
Document submitted
Related members (11)
Related members (11)
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MARIA LUISA OVALLE GARCIA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INIDISTINTAMENTE
EL PRESIDENTE O EL SECRETAIO O EL TESORERO.
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REPRESENTANTE
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CARMEN DIOMIRA PAREDEZ ZAVALA
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DIRECTOR
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MARCO ANTONIO BRICEÑO
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PRESIDENTE - SECRETARIO - TESORERO
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VIVES Y ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INIDISTINTAMENTE EL PRESIDENTE O EL SECRETAIO O EL TESORERO.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INIDISTINTAMENTE
EL PRESIDENTE O EL SECRETAIO O EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 2
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General index
MARKUS INVESTM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/02/2021
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/02/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARKUS INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARKUS INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARKUS INVESTM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MARKUS INVESTM...
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
MARKUS INVESTM...
Organizacion actualizada