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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    MARQUETA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

      info

      Document submitted

    • 18/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    OLGA MARIA CLARE
    • SECRETARIO - DIRECTOR
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    MARIA ENRIQUETA GONZALEZ REVILLA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    ANGELA MARIA CLARE GONZALEZ REVILLA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SERVICOMER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1987
    Related members: 7
    View

    INVERSIONES CANTABRICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1980
    Related members: 4
    View

    JAMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1982
    Related members: 4
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 33586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33583
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33589
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada