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MARCAS CORPORATIVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,3571,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
465850 Mercantil
Registration date
22/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MARCAS CORPORATIVAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARCAS CORPORATIVAS, S.A. (8)

Name
Role
Links
View
  • Name ELISA GNAZZO MALAN Subscriber 332
    Role: Subscriber
    Links: 332
  • Name MARLENE ACEVEDO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name ELISA GNAZZO MALAN Resident Agent 332
    Role: Resident Agent
    Links: 332
  • Name JANETT POLL SARLABOUS Director / President 175
    Role: Director / President
    Links: 175
  • Name LILIAM POLL SARLABOUS Director / Vice President 142
    Role: Director / Vice President
    Links: 142
  • Name VILMA POLL DE PIÑA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name CARMEN POLL SARLABOUS Director / Secretary 155
    Role: Director / Secretary
    Links: 155
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALFREDO RAMIREZ TEJADA, ENNA MARIA FERRER DE CARLES, RODRIGO ALBERTO MORENO JR., LUIS RAFAEL LOPEZ ALFARO, ANNETTE BARCENAS, JUAN GABRIEL GONZALEZ, MARIA LASSO DE LA VEGA FERRARI, FRANCISCO IGLESIAS, KATHERINE APARICIO, CARLOS UCAR, MONIQUE FERRER C. ROBERTO HARRINGTON A, JUAN ANTONIO ALFARO Y ALEJANDRO ALEMAN FERRARI, EN SU CONDICION DE SOCIOS DE LA FIRMA DE ABOGADOS ALFARO, FERRER & RAMIREZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MARCAS CORPORATIVAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 57799/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 58455/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 53011/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401319/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99481/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016

Entries / Precedence MARCAS CORPORATIVAS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MARCAS CORPORATIVAS, S.A.: Summary of MARCAS CORPORATIVAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2004. Estimated traffic: 38 total visits (peak 7). Position: #443,357 of 1,007,204. See representatives, branches, documents and filings.