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MARCI PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678025-2-2019
Total views
95
Avg / month
8
Year peak
24
Current month -20.0 % vs Sep
8

Company information

Folio
155678025 Mercantil
Registration date
04/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights MARCI PANAMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678025-2-2019

Executives MARCI PANAMA GROUP, S.A. (6)

Name
Role
Links
View
  • Name MELISSA YOLANDA KOCHMAN MADURO Director / President 2
    Role: Director / President
    Links: 2
  • Name DEVORA COHEN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MORDECHAI GUERSHON BETSH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARCI PANAMA GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245474/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97222/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 127201/2019 (0) 04/04/2019
    Date: 04/04/2019

Entries / Precedence MARCI PANAMA GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MARCI PANAMA GROUP, S.A.: Summary of MARCI PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2019. Estimated traffic: 95 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.