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CORPORACION MARVE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #7,8441,007,204 total
RUC: 1376649-1-622868
Total views
173
Avg / month
14
Year peak
23
Current month -6.3 % vs Sep
15

Company information

Folio
622868 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
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Highlights CORPORACION MARVE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1376649-1-622868

Executives CORPORACION MARVE, INC. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name ISIDORO ZAPAN SHUCHLEIB Director 2
    Role: Director
    Links: 2
  • Name GABY COSTI DE ZAPAN Director 2
    Role: Director
    Links: 2
  • Name ANGENIE SHUCHLEIB DE ZAPAN Director 6
    Role: Director
    Links: 6
  • Name ISIDORO ZAPAN SHUCHLEIB President 2
    Role: President
    Links: 2
  • Name ADOLFO ZAPAN HALLAK Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GABY COSTI DE ZAPAN Secretary 2
    Role: Secretary
    Links: 2
  • Name ADOLFO ZAPAN HALLAK Director 4
    Role: Director
    Links: 4
  • Name ANGENIE SHUCHLEIB DE ZAPAN Board Member 6
    Role: Board Member
    Links: 6
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MARVE, INC. (3)

Act
Date
View
  • Act Entry Id -10973321- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680477- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622348- (MASTER INFORMATION) Entry 125483/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence CORPORACION MARVE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CORPORACION MARVE, INC.: Summary of CORPORACION MARVE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 173 total visits (peak 23). Position: #7,844 of 1,007,204. See representatives, branches, documents and filings.