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MARBELI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,8671,010,412 total
RUC: 155593738-2-2015
Total views
81
Avg / month
7
Year peak
16
Current month +50.0 % vs Nov
6

Company information

Folio
155593738 Mercantil
Registration date
07/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights MARBELI INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593738-2-2015

Executives MARBELI INVESTMENT INC. (8)

Name
Role
Links
View
  • Name CARLOS CEDEÑO BUSTAMANTE Director / President 406
    Role: Director / President
    Links: 406
  • Name ANILU GISSELLE CANDANEDO DE CORREA Director / Treasurer 269
    Role: Director / Treasurer
    Links: 269
  • Name INGRID VANESSA SUCRE YUNDA Director / Secretary 422
    Role: Director / Secretary
    Links: 422
  • Name PANASUISSSE LEGAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DORIA YUNDA Subscriber 341
    Role: Subscriber
    Links: 341
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARBELI INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139653/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54386/2015 (0) 07/02/2015
    Date: 07/02/2015

Entries / Precedence MARBELI INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MARBELI INVESTMENT INC.: Summary of MARBELI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/2015. Estimated traffic: 81 total visits (peak 16). Position: #489,867 of 1,010,412. See representatives, branches, documents and filings.