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MARBELLA RENTAL AND FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month -100.0 % vs Sep
0

Company information

Folio
542216 Mercantil
Registration date
19/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MARBELLA RENTAL AND FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARBELLA RENTAL AND FINANCE CORP. (8)

Name
Role
Links
View
  • Name PETER HELMECKE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LAURA ROMAGNOLI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS AMADO HIGUERA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name PETER HELMECKE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LAURA ROMAGNOLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HERIBERTO ESTRIBI Director / President 1031
    Role: Director / President
    Links: 1031
  • Name RAUL LEIS ARCE Director / Secretary 126
    Role: Director / Secretary
    Links: 126
  • Name EMILIO CORNEJO VERNAZA Director / Treasurer 1141
    Role: Director / Treasurer
    Links: 1141
  • Name EL PRESIDENTE, EN AUSENCIA O DEFECTO DEL PRESIDENTE, LE CORRESPONDERA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARBELLA RENTAL AND FINANCE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101164/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92013117/2014 (0) 04/12/2014
    Date: 04/12/2014

Entries / Precedence MARBELLA RENTAL AND FINANCE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About MARBELLA RENTAL AND FINANCE CORP.: Summary of MARBELLA RENTAL AND FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2006. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.