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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MARBELLA ROYAL, 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 (9)

    Related members (9)
    JAIME COHEN HOMSANY
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MOISES COHEN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ESTER HOMSANY DE COHEN
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOSEL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    NEWBERRY SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 6
    View

    MEDICAL SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2011
    Related members: 5
    View

    VIZCAYA PAITILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 68584
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71657
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PLAZA COCOS cancelado
    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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    Organizacion actualizada