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CORPORACION MARBELLA, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #297,7941,010,412 total
RUC: 63382-17-354860
Total views
66
Avg / month
6
Year peak
17
Current month +0.0 % vs Nov
6

Company information

Folio
354860 Mercantil
Registration date
29/12/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 22 días)
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Highlights CORPORACION MARBELLA, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
MANUEL RAUL ANTONIO ARIAS VALLARINO
RUC
63382-17-354860

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LOFT
    URB. PUNTA PACIFICA, CALLE CHIRIQUI FINAL, EDIFICIO GRUPO LOFT., PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CALLE CHIRIQUI FINAL, EDIFICIO GRUPO LOFT., PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION MARBELLA, S. A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 988
    Role: Subscriber
    Links: 988
  • Name FRANKLIN GRAELL Director 19
    Role: Director
    Links: 19
  • Name YINA AYALA Director 4
    Role: Director
    Links: 4
  • Name FRANKLIN GRAELL President 19
    Role: President
    Links: 19
  • Name YINA AYALA Secretary 4
    Role: Secretary
    Links: 4
  • Name YINA AYALA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MAYLENNE REVALINERA Director 1
    Role: Director
    Links: 1
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MARBELLA, S. A. (10)

Act
Date
View
  • Act Entry Id -6590178- (MASTER INFORMATION) Entry 7955/273 (0) 29/12/1998
    Date: 29/12/1998
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 371912/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 246022/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56327/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 20675/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Act Entry Id -7383632- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60454/2008 (0) 10/04/2008
    Date: 10/04/2008
  • Act Entry Id -7354512- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53994/2006 (0) 20/04/2006
    Date: 20/04/2006
  • Act Entry Id -7363318- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37060/2006 (0) 22/03/2006
    Date: 22/03/2006

Entries / Precedence CORPORACION MARBELLA, S. A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 273
    Year: 273
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CORPORACION MARBELLA, S. A.: Summary of CORPORACION MARBELLA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/1998. Estimated traffic: 66 total visits (peak 17). Position: #297,794 of 1,010,412. See representatives, branches, documents and filings.