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MAREKHI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,2451,007,204 total
Total views
42
Avg / month
4
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
815261 Mercantil
Registration date
01/10/2013
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES NINGUNO DE LOS DIRECTORES PODRA ACTUAR AD-HOC EN REUNION DE JUNTA DIRECTIVA Y JUNTA DE ACCIONSTAS, A EXCEPCION DEL SEÑOR JAIME JOSE FARES FARES QUIEN PODRA RELIZAR LOS CARGOS AD-HOC EN AUSENCIA DE LOS DEMAS DIGNATARIOS, MEDIANTE ESCRITURA 19,689 DE 7 DE DICIEMBRE DE 2017 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MAREKHI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAREKHI INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name JAIME JOSE FARES FARES Subscriber 53
    Role: Subscriber
    Links: 53
  • Name WISAM FARES FARES Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JAIME JOSE FARES FARES Director 53
    Role: Director
    Links: 53
  • Name YAMILE MARIA CHUKAIR CHUKAIR DE FARES Director 13
    Role: Director
    Links: 13
  • Name JAIME JOSE FARES FARES President 53
    Role: President
    Links: 53
  • Name ERIC JIMENEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name YAMILE MARIA CHUKAIR CHUKAIR DE FARES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ALI FARES CHUKAIR Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name JAIME JOSE FARES FARES Attorney-in-Fact 53
    Role: Attorney-in-Fact
    Links: 53
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAREKHI INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 515757/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 515757/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 515757/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515757/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2017
    Date: 12/12/2017

Entries / Precedence MAREKHI INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About MAREKHI INVESTMENTS, S.A.: Summary of MAREKHI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/10/2013. Estimated traffic: 42 total visits (peak 9). Position: #611,245 of 1,007,204. See representatives, branches, documents and filings.