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GRUPO MODA MARBELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,4661,010,412 total
RUC: 155621968-2-2016
Total views
55
Avg / month
5
Year peak
12
Current month -25.0 % vs Nov
3

Company information

Folio
155621968 Mercantil
Registration date
22/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights GRUPO MODA MARBELLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Restaurante, Elaboración y Preparación de Comidas y Catering
Legal representative
NATHALIA VALENTINA DE LOS REYES, SILVA ACEVEDO
RUC
155621968-2-2016
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name TATAKI MARBELLA
    URB. MARBELLA, CL. ANASTASIO RUIZ, EDF. TERRAZAS MARBELLA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTASIO RUIZ, EDF. TERRAZAS MARBELLA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KOKESHI COSTA DEL ESTE
    URB. COSTA DEL ESTE, CALLE ANTIGUA, EDF. EDIFICIO THE CORNER AT COSTA DEL ESTE, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CALLE ANTIGUA, EDF. EDIFICIO THE CORNER AT COSTA DEL ESTE, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO MODA MARBELLA, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO ALONSO LINARES ROCA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GABRIEL JOSE TRIBALDOS HIGUERA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name DONATO MONACO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SALIM DAOUD Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JUAN DAOUD Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name JUAN DAOUD, DONATO MANACO Y SALIM DAOUD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENE CAMARGO Director / President 21
    Role: Director / President
    Links: 21
  • Name TRIBALDOS & PARTNERS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECERTARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MODA MARBELLA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 483032/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483032/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132988/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118601/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 51657/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31164/2016 (0) 22/01/2016
    Date: 22/01/2016

Entries / Precedence GRUPO MODA MARBELLA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About GRUPO MODA MARBELLA, S.A.: Summary of GRUPO MODA MARBELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2016. Estimated traffic: 55 total visits (peak 12). Position: #508,466 of 1,010,412. See representatives, branches, documents and filings.