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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

MARACAIBO HOLDING.SA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736034-2-2023
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155736034 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)

Highlights MARACAIBO HOLDING.SA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736034-2-2023

Executives MARACAIBO HOLDING.SA (7)

Name
Role
Links
View
  • Name ALBERTO EDUARDO GUERRA POMBAR Subscriber 82
    Role: Subscriber
    Links: 82
  • Name OVIDIO ORLANDO PEREZ JARAMILLO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MELINDA URRUTIA MORRICE Director / President 2
    Role: Director / President
    Links: 2
  • Name SAMUEL URRUTIA CANTORAL Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name RICARDO URRUTIA MORRICE Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name VICTOR URRUTIA CANTORAL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALBERTO EDUARDO GUERRA POMBAR Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN DE MANERA INDISTINTA LA PRESIDENTA, VICEPRESIDENTE Y EL SECRETARIO LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARACAIBO HOLDING.SA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145765/2023 (0) 13/04/2023
    Date: 13/04/2023

Entries / Precedence MARACAIBO HOLDING.SA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
About MARACAIBO HOLDING.SA: Summary of MARACAIBO HOLDING.SA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/04/2023. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.