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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CAMPO MARZIO PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    FERNANDO ANTONIO MORALES ARIAS
    • TESORERO - DIRECTOR
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    PATRICIA ISABEL VILLANUEVA MARTINELLI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIAEL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAS NAZARENAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2013
    Related members: 4
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    UTANDEM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 4
    View

    FINCA VILLALOBOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (51)

    Customs (51)
    porta documentos de viaje
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    porta documentos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tarjetero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CAMPO MARZIO PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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
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    News (0)

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    Organizacion actualizada