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DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,6431,010,412 total
RUC: 155599395-2-2015
Total views
92
Avg / month
8
Year peak
11
Current month +233.3 % vs Nov
10

Company information

Folio
155599395 Mercantil
Registration date
15/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
CONSULTORIAS FINANCIERAS; VENTA DE ARTÍCULOS AL POR MENOS DE LIMPIEZA, ROPA, PERFUMES,
Legal representative
ITZA DEL CARMEN MARTINEZ DE CASTILLO
RUC
155599395-2-2015
Business activities
- Actividades combinadas de servicios administrativos de oficina- Agencias de importación y/o exportación comisionista- Elaboración de proyectos y capacitación empresarial- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A.
    URB. OBARRIO, AVENIDA SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS/ CALLE 60, EDF. FORTUNE PLAZA, APTO. 25, PANAMÁ PANAMÁ BELLA VISTA

Executives DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A. (8)

Name
Role
Links
View
  • Name ITZA DEL CARMEN MARTINEZ DE CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABIAN JAVIER CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ITZA DEL CARMEN MARTINEZ FAJARDO DE CASTILLO Director / President 8
    Role: Director / President
    Links: 8
  • Name ITZA DEL CARMEN MARTINEZ FAJARDO DE CASTILLO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARGARITA BERNAL GUTIERREZ DE JIMENEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VIELKA REYES Director 2
    Role: Director
    Links: 2
  • Name MILTON NICANOR ALMILLATEGUI PONCE Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 93735/2025 (0) 10/03/2025
    Date: 10/03/2025
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 304827/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121788/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21082/2019 (0) 28/01/2019
    Date: 28/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150579/2015 (0) 15/04/2015
    Date: 15/04/2015

Entries / Precedence DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A.: Summary of DISTRIBUIDORA Y CONSULTORIAS MARFAB,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2015. Estimated traffic: 92 total visits (peak 11). Position: #176,643 of 1,010,412. See representatives, branches, documents and filings.