Panama
Corporations and Foundations
MAREVALLEY CORPORATION.
Last query to official sources on 14 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (1)
Licenses and legal sanctions
Changes history
Changes history
Business
-
02/07/25
Document submitted
-
02/07/25
Document submitted
-
02/07/25
Document submitted
Related members (35)
Related members (35)
|
|
|
GABRIEL SRAGOVICZ GUTERMAN
•
APODERADO - DIRECTOR / PRESIDENTE
|
|
NARANJO RODRIGUEZ Y ASOCIADOS
•
Agente Residente
|
|
DESIGNAR, COMO EN EFECTO SE DESIGNA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL SEÑOR GABRIEL SRAGOVICZ GUTERMAN Y AL SEÑOR JOSE DANIEL MIRANDA FUMERO PARA QUE ACTÚEN INDIVIDUALMENTE Y EN SU AUSENCIA AL SEÑOR ROGELIO NARANJO.
•
REPRESENTANTE
|
|
DIGNA PEREZ MARTINEZ
•
DIRECTORES - PRESIDENTE
|
|
JOSIE BEN RUBI
•
AGENTE RESIDENTE
|
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE,EL SECRETARIO O EL TESORERO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD .
•
REPRESENTANTE
|
|
ANGEL FRANCISCO ROMANOS BERRONDO, LUIS BERRONDO BARROSO Y CARLOS ENRIQUE OCHOA VALDES.
•
Apoderado
|
|
CARLOS ENRIQUE OCHOA VALDES (VACANTE DEL PRESIDENTE)
•
Director Suplente
|
|
ANGELICA MEDINA VELAZQUEZ (VACANTE DEL SECRETARIO)
•
Director Suplente
|
|
MARIANELLA NARVAEZ CHAVES (VACANTE DEL TESORERO)
•
Director Suplente
|
|
LOURDES PATRICIA FERRO BERTOLO (DEL PRESIDENTE)
•
Director Suplente
|
|
ROBERTO FRANCISCO CHAN NAH (DEL SECRETARIO)
•
Director Suplente
|
|
NOE GODINES DE LA CRUZ (DEL TESORERO)
•
Director Suplente
|
Associations (0)
Associations (0)
No results found
Related organizations (2866)
Related organizations (2866)
Other organizations with which this organization shares directors and dignitaries.
|
INSTACREDIT PANAMA SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 17
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2020
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2007
Related members: 14
|
General index
MAREVALLEY COR...
Public deeds (41)
Public deeds (41)
|
Asiento Electrónico Nº 22 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2024
|
|
Asiento Electrónico Nº 21 (CORRECCIÓN) Entrada ...
Registration date: 26/03/2024
|
|
Asiento Electrónico Nº 20 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAREVALLEY COR...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Assets index
MAREVALLEY COR...
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
MAREVALLEY COR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAREVALLEY COR...
Financial Statements (0)
Financial Statements (0)
No results found
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
MAREVALLEY COR...
Organizacion actualizada