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ISLA MARGARITA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704623-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155704623 Mercantil
Registration date
12/04/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights ISLA MARGARITA CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704623-2-2021

Executives ISLA MARGARITA CORP (5)

Name
Role
Links
View
  • Name AHMAD MOHAMED WAKED FERES Subscriber 69
    Role: Subscriber
    Links: 69
  • Name AHMAD MOHAMED WAKED FERES Director / President 69
    Role: Director / President
    Links: 69
  • Name KAFA DE WAKED Subscriber 33
    Role: Subscriber
    Links: 33
  • Name KAFA DE WAKED Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name ANABELA DE RIOS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISLA MARGARITA CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114441/2021 (0) 12/04/2021
    Date: 12/04/2021

Entries / Precedence ISLA MARGARITA CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ISLA MARGARITA CORP: Summary of ISLA MARGARITA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/04/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.