Updated at 19 Oct 2024
Panama
Corporations and Foundations
MARBELLA DEVELOPERS INC. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
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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19/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/03/24
Document submitted
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20/02/24
Document submitted
Related members (12)
Related members (12)
EFRAIN ELOY ZANETTI AMADO
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DIRECTOR / SECRETARIO
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IVAN ANTONIO VALLARINO ALEMAN
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DIRECTOR / VICEPRESIDENTE
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MARIELA CLORINDA ARROCHA CASTILLERO
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DIRECTOR / SUBSECRETARIO
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EL PRESIDENTE, EN SU AUSENCIA AL VICEPRESIDENTE, EN AUSENCIA DE ESTE AL SECRETARIO DE LA SOCIEDAD O A CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.CARLOS ALBERTO VALLARINO ALEMAN Y JORGE E. VALLARINO MIRANDA.
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REPRESENTANTE
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LUIS DE LEON ARIAS
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA AL VICEPRESIDENTE, EN AUSENCIA DE ESTE AL SECRETARIO DE LA SOCIEDAD O A CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1984
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/10/2006
Related members: 4
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General index
MARBELLA DEVEL...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/03/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/03/2024
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARBELLA DEVEL...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARBELLA DEVEL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
ascensores de pasajeros marca sigma mode...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MARBELLA DEVEL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARBELLA DEVEL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARBELLA DEVEL...
Organizacion actualizada