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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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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)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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MARKUS ERNST NICHOLAS KOLZOFF
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DIRECTOR / PRESIDENTE
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GIONELA CHEN
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DIRECTOR / TESORERO
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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)
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Related organizations (3741)
Related organizations (3741)
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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General index
MARQUELIA ASSE...
Public deeds (11)
Public deeds (11)
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)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MARQUELIA ASSE...
Government payments (0)
Government payments (0)
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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)
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Operations index
MARQUELIA ASSE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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