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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    MARENCO LEGAL & COMPLIANCE

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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
    Business

    Related members (3)

    Related members (3)
    ERICK MARENCO
    • SOCIO
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    OLEZKA GUTIÉRREZ
    • SOCIO
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    ERICK MARENCO Y EN SU AUSENCIA, LO SERÁ: OLEZKA GUTIÉRREZ
    • REPRESENTANTE
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    DISTRIBUIDORA NORD S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES DOÑA LILIAN S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1999
    Related members: 3
    View

    COLVEX MEDICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 2
    View

    AMATISTA HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2022
    Related members: 2
    View
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