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THE MARBELLA GROUP INC. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,3431,007,204 total
Total views
101
Avg / month
8
Year peak
13
Current month -55.6 % vs Sep
4

Company information

Folio
247880 Mercantil
Registration date
31/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights THE MARBELLA GROUP INC. .

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE MARBELLA GROUP INC. . (11)

Name
Role
Links
View
  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name IDA ENEIDA RODRIGUEZ Subscriber 482
    Role: Subscriber
    Links: 482
  • Name RODRIGO ZUÑIGA Resident Agent 284
    Role: Resident Agent
    Links: 284
  • Name ANTONIO SUECUM (RAFAEL ANTONIO SUESCUM) Director / President 2
    Role: Director / President
    Links: 2
  • Name ABDIEL OVALLE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GIUSEPPE CORCIONE Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name AUGUSTO ALVARADO Director 1
    Role: Director
    Links: 1
  • Name ALEXIS AROSEMENA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LUIS CARLOS MORENO Director 167
    Role: Director
    Links: 167
  • Name NILSA CEPEDA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD O CUALQUIER OTRA RAZON, LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE MARBELLA GROUP INC. . (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 347062/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319808/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 132965/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 118086/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53911/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence THE MARBELLA GROUP INC. . (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About THE MARBELLA GROUP INC. .: Summary of THE MARBELLA GROUP INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/1991. Estimated traffic: 101 total visits (peak 13). Position: #77,343 of 1,007,204. See representatives, branches, documents and filings.