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URBANIZADORA MARBELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686586-2-2019
Total views
25
Avg / month
2
Year peak
8
Current month +600.0 % vs Sep
7

Company information

Folio
155686586 Mercantil
Registration date
16/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights URBANIZADORA MARBELLA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155686586-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTORA MARBELLA
    URB. RIO HATO CENTRO, CL. VIA LOS POLLO, COCLÉ ANTÓN RÍO HATO
    URB. RIO HATO CENTRO, CL. VIA LOS POLLO, COCLÉ ANTÓN RÍO HATO
  • Trade name SERVICIOS MARBELLA
    URB. RIO HATO CENTRO, CL. VIA LOS POLLOS, COCLÉ ANTÓN RÍO HATO
    URB. RIO HATO CENTRO, CL. VIA LOS POLLOS, COCLÉ ANTÓN RÍO HATO

Executives URBANIZADORA MARBELLA, S.A. (7)

Name
Role
Links
View
  • Name MINDY GABRIELA LIMCHIN ACOSTA DE GALVEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SEVERINO GALVEZ JUSTINIANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MINDY GABRIELA LIMCHIN ACOSTA DE GALVEZ Director 4
    Role: Director
    Links: 4
  • Name SEVERINO GILBERTO GALVEZ BARNETT Director 4
    Role: Director
    Links: 4
  • Name JOSE DEL CARMEN VILLARREAL MUÑOZ Director 2
    Role: Director
    Links: 2
  • Name SEVERINO GALVEZ JUSTINIANI Director 5
    Role: Director
    Links: 5
  • Name MINDY GABRIELA LIMCHIN ACOSTA DE GALVEZ President 4
    Role: President
    Links: 4
  • Name SEVERINO GALVEZ JUSTINIANI Secretary 5
    Role: Secretary
    Links: 5
  • Name JOSE DEL CARMEN VILLARREAL MUÑOZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SEVERINO GILBERTO GALVEZ BARNETT (1) Board Member 1
    Role: Board Member
    Links: 1
  • Name ZULEIKA ELISA RODRIGUEZ (2) Board Member 1
    Role: Board Member
    Links: 1
  • Name VANESSA LINETH VILLARREAL GAITAN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MINDY GABRIELA LIMCHIN ACOSTA DE GALVEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZADORA MARBELLA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 304204/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401002/2019 (0) 16/10/2019
    Date: 16/10/2019

Entries / Precedence URBANIZADORA MARBELLA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Fuera de Comercio, Adiciones de Oficios 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About URBANIZADORA MARBELLA, S.A.: Summary of URBANIZADORA MARBELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Río, District Antón, Province Coclé. Registered since 16/10/2019. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.