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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    MARINA PLAZA 34 A, 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)
    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
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    BML LEGALGROUP
    • AGENTE RESIDENTE
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    DANIEL EDUARDO PINZON RUBIANO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO. EN EL EVENTO DE AUSENCIAS EL EL SECRETARIO. EN EL EVENTO DE AUSENCIAS DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE SE DESIGNE
    • REPRESENTANTE
    ROLANDO CANDANEDO NAVARRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TOP TOWERS 2602, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 5
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    FUNDACION DANISAR PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2011
    Related members: 4
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    FUNDACION PACIFIC HILLS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2016
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 367148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 333051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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