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MARBELI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,8671,007,204 total
Total views
76
Avg / month
6
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
155593738 Mercantil
Registration date
07/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights MARBELI INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

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 268
    Role: Director / Treasurer
    Links: 268
  • Name INGRID VANESSA SUCRE YUNDA Director / Secretary 420
    Role: Director / Secretary
    Links: 420
  • Name PANASUISSSE LEGAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in Panamá. Registered since 07/02/2015. Estimated traffic: 76 total visits (peak 16). Position: #489,867 of 1,007,204. See representatives, branches, documents and filings.