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IMPORTADORA MARCEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
111
Avg / month
9
Year peak
31
Current month -25.0 % vs Sep
6

Company information

Folio
399137 Mercantil
Registration date
02/05/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES EL ORGANO JUDICIAL JUZGADO DECIMO SEPTIMO DEL CIRCUITO DEL PRIMER CIRCUITO JUDICIAL, RAMO CIVIL, POR MEDIO DEL AUTO 479 DEL 31/3/03 REMITIDO POROFICIO 631/MC/02 DEL 3 ABRIL DE 2003 SE CORRIGE EL AUTO NO.11 DE 2/1/03MEDIANTE EL CUAL DECRETO MEDIDA CONSEVATORIA O DE PROTECCION, CORRIGE DICHA RESOLUCION EN CUANTO AQUEL ACTA CUYA ANULACION SE PERSIVE SE HAYA INMERSA EN LA ESCRITURA PUBLICA N8576 DE 13/12/02 NOTARIA IV DEL CIRCUITODE PANAMA Y NO EN LA N7987 DE 18/11/02 DE LA MISMA NOTARIA Y LO MANTIE-NE EN TODO LO DEMAS, SEGUN DOCUMENTO 455469 DE 11/4/03SE LEVANTA LA MEDIDA CONSERVATORIA ANTES MENCIONADA, SEGUN DOCUMENTO518100 DE LA SECCION DE MERCANTIL DESDE EL 12 DE AGOSTO DE 2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights IMPORTADORA MARCEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IMPORTADORA MARCEL, S.A. (11)

Name
Role
Links
View
  • Name MONICA FERNANDA MORENO AGREDA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name BLANCA DINA AGUIRRE Subscriber 98
    Role: Subscriber
    Links: 98
  • Name ARQU IMEDES ROGELIO PAREDES FONG Director 1
    Role: Director
    Links: 1
  • Name JUAN RAMON MALIVERN Director 19
    Role: Director
    Links: 19
  • Name CINTHIA AYARZA Director 15
    Role: Director
    Links: 15
  • Name ARQUIMEDES ROGELIO PAREDES FONG President 4
    Role: President
    Links: 4
  • Name CINTHIA AYARZA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JUAN RAMON MALIVERN Secretary 19
    Role: Secretary
    Links: 19
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name REYNALD HENRY KATZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARRILLO BRUX Y ASOCIADOS Attorney-in-Fact 160
    Role: Attorney-in-Fact
    Links: 160
  • Name REYNALD HENRY KATZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES AL SECRETARIO; Y A FALTA DE ELLOS LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA MARCEL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence IMPORTADORA MARCEL, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ADICION 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. ADICION 2003
    Year: 2003
  • Procedure / Doc. ADICION 2003
    Year: 2003
  • Procedure / Doc. ADICION 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. RENUNCIA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About IMPORTADORA MARCEL, S.A.: Summary of IMPORTADORA MARCEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2001. Estimated traffic: 111 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.