LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MARBLE PROJECT AND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,6631,014,021 total
RUC: 19819-2-180449
Total views
80
Avg / month
7
Year peak
18
Current month +100.0 % vs Feb
18

Company information

Folio
180449 Mercantil
Registration date
24/10/1986
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 2 meses)
Request update

Highlights MARBLE PROJECT AND TRADING INC.

Currency
US DOLLAR
Share capital
15,000,000.00
RUC
19819-2-180449

Executives MARBLE PROJECT AND TRADING INC. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8319
    Role: Subscriber
    Links: 8319
  • Name FRANCO FAGGI Director / President 11
    Role: Director / President
    Links: 11
  • Name GALILEO DIAZ DIAZ Director / Secretary 5161
    Role: Director / Secretary
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director / Treasurer 6047
    Role: Director / Treasurer
    Links: 6047
*Links: number of companies where the executive appears with a role or relation.

Documents MARBLE PROJECT AND TRADING INC. (10)

Act
Date
View
  • Act Entry Id -7083706- (MASTER INFORMATION) Entry 9309/181 (0) 24/10/1986
    Date: 24/10/1986
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139616/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 81894/2020 (0) 07/04/2020
    Date: 07/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2020
    Date: 06/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2020
    Date: 06/04/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2020
    Date: 06/04/2020
  • Act Entry Id -11178455- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10786815- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9146072- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8772849- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MARBLE PROJECT AND TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
Request deletion
About MARBLE PROJECT AND TRADING INC.: Summary of MARBLE PROJECT AND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/1986. Estimated traffic: 80 total visits (peak 18). Position: #447,663 of 1,014,021. See representatives, branches, documents and filings.