Updated at 18 Dec 2024
Panama
Corporations and Foundations
MAREVALLEY CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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06/04/24
Document submitted
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20/03/24
Document submitted
Related members (35)
Related members (35)
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GABRIEL SRAGOVICZ GUTERMAN
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APODERADO - DIRECTOR / PRESIDENTE
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DESIGNAR, COMO EN EFECTO SE DESIGNA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL SEÑOR GABRIEL SRAGOVICZ GUTERMAN Y AL SEÑOR JOSE DANIEL MIRANDA FUMERO PARA QUE ACTÚEN INDIVIDUALMENTE Y EN SU AUSENCIA AL SEÑOR ROGELIO NARANJO.
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REPRESENTANTE
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DIGNA PEREZ MARTINEZ
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DIRECTORES - PRESIDENTE
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JOSIE BEN RUBI
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE,EL SECRETARIO O EL TESORERO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD .
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REPRESENTANTE
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ANGEL FRANCISCO ROMANOS BERRONDO, LUIS BERRONDO BARROSO Y CARLOS ENRIQUE OCHOA VALDES.
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Apoderado
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LOURDES PATRICIA FERRO BERTOLO (DEL PRESIDENTE)
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Director Suplente
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ROBERTO FRANCISCO CHAN NAH (DEL SECRETARIO)
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Director Suplente
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NOE GODINES DE LA CRUZ (DEL TESORERO)
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Director Suplente
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Associations (0)
Associations (0)
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Related organizations (2852)
Related organizations (2852)
Other organizations with which this organization shares directors and dignitaries.
INSTACREDIT PANAMA SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2020
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2007
Related members: 14
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General index
MAREVALLEY COR...
Public deeds (41)
Public deeds (41)
Asiento Electrónico Nº 22 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 21 (CORRECCIÓN) Entrada ...
Registration date: 26/03/2024
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Asiento Electrónico Nº 20 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAREVALLEY COR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
MAREVALLEY COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAREVALLEY COR...
Operation permits (0)
Operation permits (0)
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Operations index
MAREVALLEY COR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
MAREVALLEY COR...
Organizacion actualizada