Updated at 23 Apr 2024
Panama
Corporations and Foundations
MARVEL BROKERS INC.
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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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29/12/23
Document submitted
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10/03/22
Document submitted
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10/06/15
Document submitted
Related members (8)
Related members (8)
IBRAHIM JOSE VELUTINI SOSA
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DIRECTOR / PRESIDENTE
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LEYLA GILL
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SUSCRIPTOR
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NICOLE VELUTINI CARDENAS
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TESORERO - DIRECTOR / SECRETARIO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA,
SERA EL VICEPRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO O CUALQUIER
OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ADAMES DURAN ALFARO LOPEZ (ADURAL)
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AGENTE RESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA,
SERA EL VICEPRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO O CUALQUIER
OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INTELINVEST CASA DE VALORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2012
Related members: 1
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General index
MARVEL BROKERS...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARVEL BROKERS...
Real estate (0)
Real estate (0)
No results found
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
MARVEL BROKERS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARVEL BROKERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARVEL BROKERS...
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
MARVEL BROKERS...
Organizacion actualizada