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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

MARCA 18, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155674003-2-2018
Total views
109
Avg / month
9
Year peak
18
Current month +18.2 % vs Sep
13

Company information

Folio
155674003 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)

Highlights MARCA 18, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155674003-2-2018

Executives MARCA 18, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO MARTINEZ Director / President 109
    Role: Director / President
    Links: 109
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director / Secretary 156
    Role: Director / Secretary
    Links: 156
  • Name KATHERINE SHAHANI DE MARTINEZ Director / Treasurer 202
    Role: Director / Treasurer
    Links: 202
  • Name MICHELLE MARIE SHAHANI Director / Vice President 105
    Role: Director / Vice President
    Links: 105
  • Name WALTER OSCAR VALDES Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name WALTER OSCAR VALDES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARCA 18, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509081/2018 (0) 19/12/2018
    Date: 19/12/2018

Entries / Precedence MARCA 18, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
About MARCA 18, S.A.: Summary of MARCA 18, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2018. Estimated traffic: 109 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.