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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MARISCH, 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
    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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    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

    • 17/07/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HERMINIA MARISCAL MARISCAL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    RODERICK CHAVERRI VIANETT
    • SUSCRIPTOR
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO
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    MORENO& ARJONA-BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN NACIONAL DE ABOGADOS DE FAMILIA, NIÑEZ Y ADOLESCENCIA (A.N.A.F.A.N.I.A.).

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/01/2013
    Related members: 3
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    FUNDACIÓN BENÉFICA INFANTIL DE PANAMÁ (FUBINPA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/03/1993
    Related members: 3
    View

    CONSULTORIA E INTERVENTORIA DE PROYECTOS Y CONSTRUCCIONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ADRIAN AHMEND
    File: 16765
    Registration: 01/04/93
    Gross tonnage: 17.22
    Net tonnage: 21.99
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    carteras para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ORGANIC & WINE SHOP vigente
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    Solo con suscripción
    Solo con suscripción
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    CLÍNICA DE PROMOCIÓN DE SALUD INTEGRAL MARISCH vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada