Panama
Corporations and Foundations
MARBELLA FINANCIAL GROUP.
Last query to official sources on 28 Jul 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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19/04/23
Document submitted
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17/12/14
Document submitted
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15/12/14
New property
Related members (6)
Related members (6)
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ERIC PITTY
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AGENTE RESIDENTE - SUSCRIPTOR
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PEDRO MARTINEZ MARIN
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DIRECTOR / PRESIDENTE
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VIRGINIA MARIN VEGA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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ADMINISTRACIONES Y CONSTRUCCIONES AJP,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2017
Related members: 1
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General index
MARBELLA FINAN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2014
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARBELLA FINAN...
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
MARBELLA FINAN...
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
MARBELLA FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARBELLA FINAN...
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
MARBELLA FINAN...
Organizacion actualizada