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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MAR PROFUNDO PANAMA INVESTMENT, 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
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALEXANDER JOSE LOPEZ
    • DIRECTOR
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    JOSE MENA GARCIA LOPEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • PRESIDENTE
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    CARLOS EMILIO SERRANO LOPEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LESLYE ILIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE
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    YOMAIRA ARELLIS LOPEZ ESPINOSA
    • DIRECTOR
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    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDI VIDUAL.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDI VIDUAL.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDI VIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS CHIFLADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2018
    Related members: 2
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    GRUPO IMARSOL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 1
    View

    GRUPO LOES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2017
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Customs (1)

    Customs (1)
    sistema de limpieza de chorro de agua y ...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAR PUNTO AZUL (MARPAZ) vigente
    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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    News (0)

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    Organizacion actualizada