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    • Panama

    Corporations and Foundations

    CENTRO DE INVESTIGACION MARBELLA, S.A.

    Last query to official sources on 04 Jul 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
    schedule
    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 (7)

    Related members (7)
    GUSTAVO GUERRA BAUTISTA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    TAX & LEGAL SOLUTIONS GROUP
    • AGENTE RESIDENTE
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    GENEROSO GUERRA BAUTISTA
    • DIRECTOR - PRESIDENTE - APODERADO
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    EL PRESIDENTE EN SU AUSENCIA TEMPORAL Y/O DEFINITIVA REEMPLAZARA LA SECRETARIA Y EN SUS AUSENCIAS TEMPORALES Y/O DEFINITIVAS DE ESTE, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    GUSTAVO ADOLFO GUERRA RODRIGUEZ
    • AGENTE RESIDENTE
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    IDALIA FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SEVEN GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 6
    View

    GEOLAB TESTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1998
    Related members: 6
    View

    MG NATURAL SUPPLEMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 32229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35941
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada