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MARCHICA IV INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #184,0341,007,204 total
RUC: 1330591-1-612840
Total views
38
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
612840 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
Request update

Highlights MARCHICA IV INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1330591-1-612840

Executives MARCHICA IV INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name CLAUDE GAMEZ MONTES Director 3
    Role: Director
    Links: 3
  • Name MARIA DEL CARMEN PEREZ DE GAMEZ Director 17
    Role: Director
    Links: 17
  • Name KAREN CONTRERAS FRANCO Director 8
    Role: Director
    Links: 8
  • Name CLAUDE GAMEZ MONTES President 3
    Role: President
    Links: 3
  • Name CLAUDE GAMEZ MONTES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA DEL CARMEN PEREZ DE GAMEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 MARCHICA IV INVESTMENTS CORP. (5)

Act
Date
View
  • Act Entry Id -13654855- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13124836- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11017334- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675071- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546917- (MASTER INFORMATION) Entry 64534/2008 (0) 21/04/2008
    Date: 21/04/2008

Entries / Precedence MARCHICA IV INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About MARCHICA IV INVESTMENTS CORP.: Summary of MARCHICA IV INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/04/2008. Estimated traffic: 38 total visits (peak 5). Position: #184,034 of 1,007,204. See representatives, branches, documents and filings.