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Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRUPO MARLEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155771640-2-2025
Total views
5
Avg / month
0
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155771640 Mercantil
Registration date
Address
EDIFICIO APARTAMENTO 3F, EL ROCIO, LAS CUMBRES., TOWNSHIP ERNESTO CORDOBA CAMPOS, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 13 días)

Highlights GRUPO MARLEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771640-2-2025

Executives GRUPO MARLEO, S.A. (5)

Name
Role
Links
View
  • Name MARINA ABRIL RUÍZ GUERRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEÓN ALBERTO BATISTA CASTAÑEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARINA ABRIL RUÍZ GUERRA Director / President 3
    Role: Director / President
    Links: 3
  • Name LEÓN ALBERTO BATISTA CASTAÑEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN ANTONIO RUÍZ AQUINO Director 1
    Role: Director
    Links: 1
  • Name MARINA ABRIL RUÍZ GUERRA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANARA MAYLIN WHITE GUZMAN Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL REPRESENTANTE LEGA LDE LA MISMA SERÁ EL PRESIDENTE Y EL SECRETARIO AMBOS DE FORMA INDIVIDUAL, DE NO ENCONTRARSE NINGUNO DE LOS DOS SE DESIGNARA POR DESICIÓN DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MARLEO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340238/2025 (0) 18/08/2025
    Date: 18/08/2025

Entries / Precedence GRUPO MARLEO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
About GRUPO MARLEO, S.A.: Summary of GRUPO MARLEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ernesto, District Panamá, Province Panamá. Registered since 18/08/2025. Estimated traffic: 5 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.