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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARALHI

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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
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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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARCO HELENIO CASTILLO RINCON
    • FUNDADOR - PRESIDENTE
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    EDUARDO ANTONIO POLO GONZALEZ (VOCAL)
    • MIEMBRO
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    REYNALDO ALBERTO LORE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL SEÑOR MARCO HELENIO CASTILLO RINCON Y EN SU AUSENCIA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN SU-- AUSENCIA EL TESORERO O PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE--- HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PUNTA PACIFICA 20A, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2005
    Related members: 4
    View

    PROMOTORA SAN MARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 4
    View

    NATURAL CONTROL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2004
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 16234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 406982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57502
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada