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MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
107
Avg / month
9
Year peak
28
Current month +700.0 % vs Sep
16

Company information

Folio
265782 Mercantil
Registration date
12/11/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA

Currency
US DOLLAR
Share capital
20,000.00

Executives MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA (10)

Name
Role
Links
View
  • Name OMAYRA GARCIA DE BERBEY Subscriber 122
    Role: Subscriber
    Links: 122
  • Name LINCOLN GARCIA MENDEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name LUDWING GARCIA MENDEZ Director 14
    Role: Director
    Links: 14
  • Name OVIDIO GARCIA ALMENGOR Director 56
    Role: Director
    Links: 56
  • Name EMIGDIO ESPINO Director 7
    Role: Director
    Links: 7
  • Name LINCOLN GARCIA MENDEZ (SUSPENDIDO) President 1
    Role: President
    Links: 1
  • Name LUDWING GARCIA MENDEZ (SUSPENDIDO) Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ARACELLY GARCIA (SUSPENDIDO) Secretary 1
    Role: Secretary
    Links: 1
  • Name FEDERICO ANGUIZOLA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA (0)

Act
Date
View
  • No documents

Entries / Precedence MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMPLIA SECUESTRO 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA: Summary of MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/1992. Estimated traffic: 107 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.