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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARBELI

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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

    Related members (9)

    Related members (9)
    MARTA LINARES DE MARTINELLI
    • SECRETARIO - MIEMBRO
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    CAROLINA ISABEL MARTINELLI LINARES
    • MIEMBRO
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS O INCAPACIDAD ABSOLUTA DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    R2MLC INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 10
    View

    IMPORTADORA RICAMAR ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 9
    View

    MARLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1994
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30175569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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