Updated at 16 Dec 2024
Panama
Corporations and Foundations
MARBEZ DEL ESTE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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12/06/24
Document submitted
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12/06/24
Document submitted
Related members (12)
Related members (12)
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SALAM YOUSSEF
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DIRECTOR / SECRETARIO
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DIANA GONZALEZ DE PITTI
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SUSCRIPTOR
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PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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NIDIA SILGADO
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DIRECTOR / TESORERO
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MARLENIS JACQUELINE GUEVARA CASTILLO
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DIRECTOR - DIRECTOR / PRESIDENTE
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BILAL YAAFAR
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DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES ZEBRAM BRISAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2016
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2016
Related members: 8
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General index
MARBEZ DEL EST...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/11/2021
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2021
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Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARBEZ DEL EST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARBEZ DEL EST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARBEZ DEL EST...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MARBEZ DEL EST...
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MARBEZ DEL EST...
Organizacion actualizada