Updated at 13 Nov 2024
Panama
Corporations and Foundations
MARLIN REAL ESTATE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/09/19
Document submitted
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18/06/19
Document submitted
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24/05/19
Document submitted
Related members (15)
Related members (15)
MARISOL CHANIS DE MOLINA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GUSTAVO ABDIEL RIVERA MANYOMA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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LILIBETH LAMBOGLIA PINZON
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DIRECTOR / TESORERO
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BRUNILDA GABRIELA BROCE
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SECRETARIO - TESORERO - DIRECTOR
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INTERCORP SERVICES INC.
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SUSCRIPTOR
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ALFARO FERRER & RAMIREZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O
CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA
DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3164)
Related organizations (3164)
Other organizations with which this organization shares directors and dignitaries.
ARLAYS REAL ESTATE, S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/07/2006
Related members: 20
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WESTERN ONE INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2004
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2004
Related members: 14
|
General index
MARLIN REAL ES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 19/09/2019
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 24/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARLIN REAL ES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARLIN REAL ES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARLIN REAL ES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARLIN REAL ES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARLIN REAL ES...
Organizacion actualizada