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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    MARAKEB 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARYLUZ CASTILLO GOMEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ERIC ROBERTO PEREZ SANCHEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HECTOR MANUEL VRELA DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    INTERNATIONAL SHIPPING BUREAU (PANAMA)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    EXPRESS ARROW INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2000
    Related members: 8
    View

    SOUTHWEST PROJECT MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 8
    View

    KHURAN MARITIME INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MEEM
    File: 38665
    Registration: 17/07/14
    Gross tonnage: 10572.0
    Net tonnage: 6571.0
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    Brands (0)

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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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    Organizacion actualizada