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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MARSHALLIS VENTURES INC.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 01/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NAILLA IDALMYS SANCHEZ GONZALEZ
    • SUSCRIPTOR
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    RTC DIRECTORS LIMITED
    • PRESIDENTE - DIRECTOR
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    RTC MANAGERS LIMITED
    • DIRECTOR - SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MALLORCA CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2012
    Related members: 6
    View

    AMANAH DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 3
    View

    CARMENERE FINANCES INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 3
    View
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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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