Panama
Corporations and Foundations
CENTRO MARBELLA, S.A.
Last query to official sources on 12 Jun 2025
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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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28/06/25
Document submitted
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28/06/25
Document submitted
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19/01/24
Document submitted
Related members (10)
Related members (10)
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EDUARDO ENRIQUE CHANG
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SUSCRIPTOR
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HILEL BOUHSIRA
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DIRECTOR / TESORERO
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LINDA CHANTAL BOUHSIRA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER DIGNATARIO DE LA SOCIEDAD.
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REPRESENTANTE
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KBK ABOGADOS
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AGENTE RESIDENTE
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ABRAHAM AKERMAN
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DIRECTOR - SECRETARIO
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SAMMY AKERMAN
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 2
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General index
CENTRO MARBELL...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/01/2025
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRO MARBELL...
Real estate (1)
Real estate (1)
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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
CENTRO MARBELL...
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
CENTRO MARBELL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTRO MARBELL...
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
CENTRO MARBELL...
Organizacion actualizada