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    • Panama

    Corporations and Foundations

    DESARROLLOS DE MARBELLA, S.A.

    Last query to official sources on 19 May 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DAMARIS HILBERT
    • SUSCRIPTOR
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    JOSE IRAK NELSON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDIS TUY
    • DIRECTOR - TESORERO
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    RENUNCIA
    • Presidente
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RENUNCIA
    • Director
    JAY JAY CHU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    STARS STATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2003
    Related members: 4
    View

    CONSTRUCCIONES Y SERVICIOS DE INGENIERIA, S.A. (COSISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 4
    View

    GEOCON CONSULTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada