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CREMA MARFIL COLLECTION, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,9661,007,204 total
RUC: 2507286-1-819817
Total views
46
Avg / month
4
Year peak
19
Current month +100.0 % vs Sep
4

Company information

Folio
819817 Mercantil
Registration date
27/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights CREMA MARFIL COLLECTION, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y AL DETAL DE PRODUCTOS DE PIEDRA NATURALES
Legal representative
ROLANDO CASTILLO
RUC
2507286-1-819817

Branches / Establishments (1)

Trade name
Address
  • Trade name CREMA MARFIL COLLECTION
    URB. LAS MAÑANITAS, CL. VIA TOCUMEN, EDF. PANAMA STORAGE SOLUTION, APTO. 8, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. VIA TOCUMEN, EDF. PANAMA STORAGE SOLUTION, APTO. 8, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives CREMA MARFIL COLLECTION, CORP. (7)

Name
Role
Links
View
  • Name CELSO SANCHEZ Treasurer 174
    Role: Treasurer
    Links: 174
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name ROLANDO CASTILLO Director 1078
    Role: Director
    Links: 1078
  • Name LESLIE KERR Director 1113
    Role: Director
    Links: 1113
  • Name CELSO SANCHEZ Director 174
    Role: Director
    Links: 174
  • Name ROLANDO CASTILLO President 1078
    Role: President
    Links: 1078
  • Name LESLIE KERR Secretary 1113
    Role: Secretary
    Links: 1113
  • Name LUZ MARIA BOTERO BOTERO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA PODRAN SER LLENADAS MEDIANTE APROBACION DE LOS DIRECTORES RESTANTES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREMA MARFIL COLLECTION, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136722/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023

Entries / Precedence CREMA MARFIL COLLECTION, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CREMA MARFIL COLLECTION, CORP.: Summary of CREMA MARFIL COLLECTION, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2013. Estimated traffic: 46 total visits (peak 19). Position: #450,966 of 1,007,204. See representatives, branches, documents and filings.