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MARCELIUS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #249,5251,010,412 total
Total views
39
Avg / month
3
Year peak
9
Current month +0.0 % vs Nov
3

Company information

Folio
640788 Mercantil
Registration date
12/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights MARCELIUS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARCELIUS HOLDING S.A. (6)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name LESLIE KERR Director / President 1132
    Role: Director / President
    Links: 1132
  • Name HERSCHEL ALONSO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ALEX KING Director / Treasurer 667
    Role: Director / Treasurer
    Links: 667
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARCELIUS HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 310604/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272971/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 251787/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence MARCELIUS HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About MARCELIUS HOLDING S.A.: Summary of MARCELIUS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/11/2008. Estimated traffic: 39 total visits (peak 9). Position: #249,525 of 1,010,412. See representatives, branches, documents and filings.