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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA MARBELLA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    TEOFANES LOPEZ AVILA
    • AGENTE RESIDENTE
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    ROGER ENRIQUE LOPEZ MARRONE
    • SUSCRIPTOR
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    LUIS CARLOS ESPINO ESTURAIN
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TRAVEL 507 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 3
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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