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BLACK MARBLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7371,007,204 total
Total views
256
Avg / month
21
Year peak
32
Current month +7.1 % vs Sep
15

Company information

Folio
155610338 Mercantil
Registration date
18/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BLACK MARBLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLACK MARBLE, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ALEMAN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JUAN DIAZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name EDDIE HERNANDEZ CARDENAS Director / Secretary 611
    Role: Director / Secretary
    Links: 611
  • Name DIEGO ANDRES SERAFIN ALVAREZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name HERNANDEZ ASOCIADOS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name DIEGO ANDRES SERAFIN ALVAREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name MAGALY MARIA LOPEZ HENRIQUEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLACK MARBLE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 254745/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 212547/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187112/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357036/2015 (0) 18/08/2015
    Date: 18/08/2015

Entries / Precedence BLACK MARBLE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BLACK MARBLE, S.A.: Summary of BLACK MARBLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2015. Estimated traffic: 256 total visits (peak 32). Position: #737 of 1,007,204. See representatives, branches, documents and filings.