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MARBELLA FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,5051,007,204 total
Total views
73
Avg / month
6
Year peak
14
Current month +40.0 % vs Sep
7

Company information

Folio
762011 Mercantil
Registration date
29/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MARBELLA FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARBELLA FINANCE INC. (8)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name JEANPIERRE REGLI Director 12
    Role: Director
    Links: 12
  • Name ALVARO JIMENEZ Director 1230
    Role: Director
    Links: 1230
  • Name GUILLERMO VERGARA VERGARA Director 687
    Role: Director
    Links: 687
  • Name JEANPIERRE REGLI President 12
    Role: President
    Links: 12
  • Name ALVARO JIMENEZ Treasurer 1230
    Role: Treasurer
    Links: 1230
  • Name GUILLERMO VERGARA VERGARA Secretary 687
    Role: Secretary
    Links: 687
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name DERECHO DE FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARBELLA FINANCE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 250325/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence MARBELLA FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About MARBELLA FINANCE INC.: Summary of MARBELLA FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/02/2012. Estimated traffic: 73 total visits (peak 14). Position: #528,505 of 1,007,204. See representatives, branches, documents and filings.