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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA LAS MARIAS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARIO ANDRES MARISCAL CALVO
    • AGENTE RESIDENTE
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    GUSTAVO VEGA CORTEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    GILDA MIREYA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    EL DIRECTOR PRESIDENTE Y EL DIRECTOR SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIMON ALVAREZ
    • AGENTE RESIDENTE
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    GEORGINA ESTHER GONZALEZ
    • DIRECTOR / TESORERO
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    MANUEL TEJADA REYES
    • PRESIDENTE - DIRECTOR
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    EL DIRECTOR PRESIDENTE Y EL DIRECTOR SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    SAB KNOWLEDGMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2018
    Related members: 2
    View

    JOROLMAX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 2
    View

    FUNDACION 2593

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2022
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30227988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 324885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA LAS MARIAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada