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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MODA MARBELLA, S.A.

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    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 (16)

    Related members (16)
    EDUARDO ALONSO LINARES ROCA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GABRIEL JOSE TRIBALDOS HIGUERA
    • SUSCRIPTOR
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    LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECERTARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    TRIBALDOS & PARTNERS
    • AGENTE RESIDENTE
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    RENE CAMARGO
    • DIRECTOR / PRESIDENTE
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    MICHELE MONACO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MODA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2016
    Related members: 9
    View

    S.R.E. SUNSET REAL ESTATE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 6
    View

    OCEAN FOOD MARKET DAVID, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    KOKESHI COSTA DEL ESTE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TATAKI MARBELLA cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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