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MARBELLA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685893-2-2019
Total views
17
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155685893 Mercantil
Registration date
30/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights MARBELLA CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685893-2-2019

Executives MARBELLA CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name MERCEDES LOPEZ BORRELL Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GISELLE ELENA BORRELL DE YOUNG Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name MERCEDES LOPEZ BORRELL Director / President 16
    Role: Director / President
    Links: 16
  • Name MOHAMMAD SHAYGAN Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MOHAMMAD SHAYGAN Treasurer 15
    Role: Treasurer
    Links: 15
  • Name TEODOLINDA PERALTA DE GONZALEZ Director 266
    Role: Director
    Links: 266
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO ,EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARBELLA CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 56633/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 288405/2022 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381527/2019 (0) 30/09/2019
    Date: 30/09/2019

Entries / Precedence MARBELLA CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MARBELLA CAPITAL, S.A.: Summary of MARBELLA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2019. Estimated traffic: 17 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.