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MARBORE ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,1851,007,204 total
Total views
371
Avg / month
31
Year peak
53
Current month +5.0 % vs Sep
21

Company information

Folio
155609942 Mercantil
Registration date
12/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
29/01/2021 (hace 4 años)
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Highlights MARBORE ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives MARBORE ENTERPRISES S.A. (11)

Name
Role
Links
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  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROBERTO FERNANDEZ RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDUARDO LEONEL ANFUSO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name FERNANDO JOSE TORRES LOPEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ALEJANDRO PARNAS HAUSMANN Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name JAVER FERNANDEZ RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVAN ANDRES LOPEZ OVALLE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name VICTOR ANDRES VARGAS SELMAN Director / President 2
    Role: Director / President
    Links: 2
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name ILVIS KENNION AVILA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 66
    Role: Subscriber
    Links: 66
*Links: number of companies where the executive appears with a role or relation.

Documents MARBORE ENTERPRISES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 102664/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 493258/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 486956/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458465/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350926/2015 (0) 12/08/2015
    Date: 12/08/2015

Entries / Precedence MARBORE ENTERPRISES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MARBORE ENTERPRISES S.A.: Summary of MARBORE ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2015. Estimated traffic: 371 total visits (peak 53). Position: #3,185 of 1,007,204. See representatives, branches, documents and filings.