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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MARCHENA BIENES RAICES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    event
    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 (8)

    Related members (8)
    INES ALVAREZ
    • DIRECTOR - SUSCRIPTOR
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    OSVALDO MARCHENA CASTRELLON
    • SECRETARIO - SUSCRIPTOR - PRESIDENTE - DIRECTOR - TESORERO
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    GUILLERMO ESCOBAR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE O ELTESORERO.
    • REPRESENTANTE
    INES DEL CARMEN ALVAREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ITHACA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2006
    Related members: 2
    View

    GRUPO PALMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 2
    View

    SALYAN OIL AND GAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MARCHENA BIENES RAICES en solicitud
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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