LIVE
New today 401
Updated 606
New executives 5,930
Reported capital $ 1,426,000
Sign up Log in

MARENLUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
129
Avg / month
11
Year peak
21
Current month +0.0 % vs Sep
13

Company information

Folio
389019 Mercantil
Registration date
03/02/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights MARENLUZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARENLUZ, S.A. (8)

Name
Role
Links
View
  • Name JORGE ENRIQUE ILLUECA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ENRIQUE NUñEZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ENRIQUE ILLUECA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name SE OTORGA PODER GENERAL A FAVOR DE ENRIQUE MANUEL ILLUECA SEGUN DOCUMENTO 1749126 FICHA 389019 DE LA SECCION DE MERCANTIL DESDE EL 27 DE MARZO DE 2010 Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE OTORGA PODER GENERAL A FAVOR DE ENRIQUE MANUEL ILLUECA SEGUN DOCUMENTO 2461899, FICHA 389019 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE SEPTIEMBRE DE 2013. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARENLUZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308370/2016 (0) 11/07/2016
    Date: 11/07/2016

Entries / Precedence MARENLUZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MARENLUZ, S.A.: Summary of MARENLUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1969. Estimated traffic: 129 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.