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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MARKUS INVESTMENT, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    wilmer antonio hernandez hernandez
    • DIRECTOR / TESORERO - APODERADO
    View
    ANTONIO ENRIQUE CEDEÑO ALDAMA
    • SUSCRIPTOR
    • DIRECTOR
    View
    MARCO ANTONIO BRICEÑO PANIAGUA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INIDISTINTAMENTE EL PRESIDENTE O EL SECRETAIO O EL TESORERO.
    • REPRESENTANTE
    CARMEN DIOMIRA PAREDEZ ZAVALA
    • DIRECTOR
    View
    MARCO ANTONIO BRICEÑO
    • PRESIDENTE - SECRETARIO - TESORERO
    View
    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INIDISTINTAMENTE EL PRESIDENTE O EL SECRETAIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INIDISTINTAMENTE EL PRESIDENTE O EL SECRETAIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ANDAMA INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 3
    View

    SOCCO'S INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2013
    Related members: 2
    View

    OMNIA EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MARKUS INVESTMENT S.A vigente
    Solo con suscripción
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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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