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MARAVILLA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,3181,007,204 total
RUC: 2514964-1-820949
Total views
88
Avg / month
7
Year peak
18
Current month +25.0 % vs Sep
10

Company information

Folio
820949 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights MARAVILLA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2514964-1-820949

Executives MARAVILLA HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARAVILLA HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 24553/2022 (0) 20/01/2022
    Date: 20/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 393849/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2021
    Date: 20/10/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2021
    Date: 20/10/2021

Entries / Precedence MARAVILLA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights, Alteración de Turno 2013
    Year: 2013
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About MARAVILLA HOLDINGS S.A.: Summary of MARAVILLA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2013. Estimated traffic: 88 total visits (peak 18). Position: #402,318 of 1,007,204. See representatives, branches, documents and filings.