Updated at 05 Jun 2024
Panama
Corporations and Foundations
MARBELLA INVESTMENT GROUP,CORP.
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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
Changes history
Changes history
Business
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11/06/24
Document submitted
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30/12/23
Document submitted
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20/04/23
Document submitted
Related members (8)
Related members (8)
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ELVI PEREZ
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DIRECTOR - PRESIDENTE
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ZOILA SILVA MORALES
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SUSCRIPTOR
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TORIBIO VASQUEZ
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE E
INDISTINTAMENTE EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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HERRERO Y HERRERO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE E
INDISTINTAMENTE EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2010
Related members: 4
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General index
MARBELLA INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARBELLA INVES...
Real estate (1)
Real estate (1)
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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
MARBELLA INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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sillas de metal
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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termometros
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MARBELLA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARBELLA INVES...
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
MARBELLA INVES...
Organizacion actualizada