Updated at 02 May 2024
Panama
Corporations and Foundations
MARQUELIA ASSETS CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/12/22
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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03/06/19
Document submitted
Related members (7)
Related members (7)
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LINETH PONCE
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO Y EL TESORERO CONJUNTAMENTE A DOS CON EL PRESIDENTE
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (3739)
Related organizations (3739)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2013
Related members: 4
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General index
MARQUELIA ASSE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/06/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 19/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARQUELIA ASSE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARQUELIA ASSE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MARQUELIA ASSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARQUELIA ASSE...
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.
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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
MARQUELIA ASSE...
Organizacion actualizada