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Updated at 12 Nov 2024
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    Corporations and Foundations

    DESARROLLO MARBELLA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    POULETT MORALES MONTERO
    • DIRECTOR / SECRETARIO - TESORERO
    • PRESIDENTE - DIRECTOR
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    VANESSA NEREYDA GUTIERREZ
    • DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
    DOMINIQUE ALEXANDRA MORALES
    • TESORERO - DIRECTOR
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    MARENGO, AMAYA & AMAYA
    • AGENTE RESIDENTE
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    PANAMA LEGAL ADVISORS WORLDWIDE (P.L.A.W.)
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GSM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 6
    View

    HSM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 6
    View

    HAGOCA M GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 72242
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    DESARROLLO MARBELLA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada