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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MARQUEZ ABOGADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    CLAUDIA CECILIA MÁRQUEZ
    • VICEPRESIDENTE
    View
    GISELA CÓRDOBA
    • SECRETARIO - SOCIO
    View
    CLAUDIA CECILIA MARQUEZ
    • SOCIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR LOS SOCIOS.
    • REPRESENTANTE
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    Associations (58)

    Associations (58)
    Organizations in which this organization serves as a related member.
    MARAHI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GESTORA PENINSULAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BARNCHAMP CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    TODO DIGITAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NEWLOGIC INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMMERCIAL & LEGAL ADVISORS S.A. (COLEGA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    GESTORA PENINSULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    BARNCHAMP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2002
    Related members: 5
    View

    TODO DIGITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-11-25 Source: La Prensa
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    Organizacion actualizada