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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y PROYECTOS MARBELLA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANNETTE DE AZAR(VICEPRESIDENTE)
    • SECRETARIO
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    ANNETTE DE AZAR
    • DIRECTOR
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    OSCAR AZAR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD LO SERA ELSECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    TWO SEAS EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1988
    Related members: 9
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    PROCESADORA NACIONAL DE MARISCOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1988
    Related members: 5
    View

    CONSULTORA NACIONAL DE VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1988
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30247
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30265
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54603
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada