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MARAIS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155618096-2-2015
Total views
79
Avg / month
7
Year peak
12
Current month -20.0 % vs Nov
8

Company information

Folio
155618096 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 28 días)
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Highlights MARAIS HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORÍA DE PROYECTOS
Legal representative
RAMON ZAFRANI GONZALEZ
RUC
155618096-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MARAIS HOLDINGS, S.A.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8B Y 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8B Y 8C, PANAMÁ PANAMÁ BELLA VISTA

Executives MARAIS HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name RAMON ZAFRANI GONZALEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name ARIE ZAFRANI GONZALEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name PERLA ZAFRANI DE YOHROS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name IBRIAN CORONADO Subscriber 260
    Role: Subscriber
    Links: 260
  • Name MILCIADES VILLARREAL Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARAIS HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146454/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 82511/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509786/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence MARAIS HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MARAIS HOLDINGS, S.A.: Summary of MARAIS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 79 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.