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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO MARVEL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 27/12/23

      info

      Document submitted

    • 09/05/23

      Document submitted

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOISES CASTILLO
    • SUSCRIPTOR
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    miguel eduardo vergara
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    LEANNE JANE COLLINS
    • DIRECTOR - PRESIDENTE
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    BROCE PINILLA & ASOCIADOS.
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISEMED INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 2
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    FUNDACION NYX PANAMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2015
    Related members: 1
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    INVERSIONES PIÑAS L Y M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 11232
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    convertidore de frecuencias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquinas perforadoras y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de gasolina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y DESARROLLO MARVEL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada