Panama
Corporations and Foundations
MARFIL DEVELOPMENT GROUP S.A.
Last query to official sources on 03 Apr 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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
29/08/17
Document submitted
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06/08/12
Document submitted
Related members (13)
Related members (13)
SOPHIA MENDES MAMEDE FERREIRA
•
DIRECTOR / TESORERO
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ELISA EDGHILL
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SUSCRIPTOR
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ROSAS Y ROSAS
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BRIGHT STAR COMPANY SECRETARIES INC.
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SECRETARIO - DIRECTOR
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BUSINESS GROUP EXECUTIVE INC.
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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DAYDREAM CORPORATE DIRECTORS INC.
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Presidente
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DAYDREAM CORPORATE DIRECTORS INC.
•
Director
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (411)
Related organizations (411)
Other organizations with which this organization shares directors and dignitaries.
HONEYSUCKLE HOLDINGS GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2013
Related members: 10
|
General index
MARFIL DEVELOP...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/08/2017
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Asiento Id -6804585- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/08/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARFIL DEVELOP...
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
MARFIL DEVELOP...
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
MARFIL DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARFIL DEVELOP...
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
MARFIL DEVELOP...
Organizacion actualizada