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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    CENTRO DE INVESTIGACION 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GENEROSO GUERRA BAUTISTA
    • DIRECTOR - PRESIDENTE - APODERADO
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    ALMA GUERRA BAUTISTA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    TAX & LEGAL SOLUTIONS GROUP
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA TEMPORAL Y/O DEFINITIVA REEMPLAZARA LA SECRETARIA Y EN SUS AUSENCIAS TEMPORALES Y/O DEFINITIVAS DE ESTE, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    GUSTAVO ADOLFO GUERRA RODRIGUEZ
    • AGENTE RESIDENTE
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    IDALIA FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SEVEN GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 6
    View

    GEOLAB TESTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1998
    Related members: 6
    View

    MG NATURAL SUPPLEMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 32229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35941
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Customs (1)
    medicamentos para uso humano
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CENTRO DE INVESTIGACIÒN MARBELLA cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada