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MARBOZ CONSULTANT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #548,5161,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
785435 Mercantil
Registration date
31/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights MARBOZ CONSULTANT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARBOZ CONSULTANT S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CORNWALLIS DIRECTORS S.A. Director 82
    Role: Director
    Links: 82
  • Name CORNWALLIS DIRECTORS S.A. President 82
    Role: President
    Links: 82
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name BETSAIDA CERRUD Director / Secretary 191
    Role: Director / Secretary
    Links: 191
  • Name ANA MARIA BURNES C. Director / Treasurer 1084
    Role: Director / Treasurer
    Links: 1084
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARBOZ CONSULTANT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 80145/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401498/2016 (0) 07/09/2016
    Date: 07/09/2016

Entries / Precedence MARBOZ CONSULTANT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About MARBOZ CONSULTANT S.A.: Summary of MARBOZ CONSULTANT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/2012. Estimated traffic: 27 total visits (peak 4). Position: #548,516 of 1,007,204. See representatives, branches, documents and filings.