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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    MARBELLA MERCANTIL, S.A.

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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

    • 09/09/24

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      Document submitted

    • 02/01/24

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      Document submitted

    • 30/01/78

      Document submitted

    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    JACQUES DE BAVIER
    • PRESIDENTE - DIRECTOR
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ELECTROCHEMICAL INDUSTRIES CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1969
    Related members: 8
    View

    FINANCIERA ITABRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1978
    Related members: 6
    View

    TECNOLOGIA TOTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1981
    Related members: 6
    View
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