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MARELEUNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,1251,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
243195 Mercantil
Registration date
17/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MARELEUNO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARELEUNO, S.A. (8)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name UNIPARK, S.A. Director 28
    Role: Director
    Links: 28
  • Name ELIAS ZAKAY KASSIN Secretary 73
    Role: Secretary
    Links: 73
  • Name SIMON ALBERTO ABADI ZAKAY Director 72
    Role: Director
    Links: 72
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name UNIPARK, S.A. Treasurer 28
    Role: Treasurer
    Links: 28
  • Name GLADYS ZAKAY DE ABADI O A SIMON ABADI ZAKAY PARA QUE EN NOM- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL BERNAL ROSAS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SIMON ALBERTO ABADI ZAKAY President 72
    Role: President
    Links: 72
  • Name ELIAS ZAKAY KASSIN Director 73
    Role: Director
    Links: 73
  • Name UNIPARK, S.A. Vice President 28
    Role: Vice President
    Links: 28
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARELEUNO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 495245/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015

Entries / Precedence MARELEUNO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. ACUERDO DE FUSION, Qualification Rights 2002
    Year: 2002
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About MARELEUNO, S.A.: Summary of MARELEUNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1991. Estimated traffic: 88 total visits (peak 13). Position: #247,125 of 1,007,204. See representatives, branches, documents and filings.