Updated at 04 May 2024
Panama
Corporations and Foundations
MARCO PANAMEÑA INVERSIONES S,A,
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/07/24
Document submitted
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29/04/21
Document submitted
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08/02/17
Document submitted
Related members (11)
Related members (11)
SHEILA GAIL SOUTER FLORES
•
DIRECTOR / SECRETARIO
|
ALBERTO LOPEZ TOM
•
SUSCRIPTOR
|
ROBERT FORBES SOUTER FLORES
•
DIRECTOR / PRESIDENTE
|
LO SERA EL PRESIDENTE, EN SU AUSENCIA, LO SERA EL SECRETARIO, EN SU
AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
HANS SCHMIDT
•
SECRETARIO - DIRECTOR
|
IGNACIO SILVA
•
PRESIDENTE - DIRECTOR
|
JORGE LEON
•
TESORERO - DIRECTOR
|
LO SERA EL PRESIDENTE, EN SU AUSENCIA, LO SERA EL SECRETARIO, EN SU
AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2012
Related members: 6
|
MARPAN HOLDINGS SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2014
Related members: 6
|
|
General index
MARCO PANAMEÑA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/02/2017
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARCO PANAMEÑA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARCO PANAMEÑA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARCO PANAMEÑA...
Operation permits (0)
Operation permits (0)
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Operations index
MARCO PANAMEÑA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARCO PANAMEÑA...
Organizacion actualizada