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MAREVALLEY CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,4131,007,204 total
Total views
87
Avg / month
7
Year peak
20
Current month -77.8 % vs Sep
2

Company information

Folio
460679 Mercantil
Registration date
18/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MAREVALLEY CORPORATION.

Currency
US DOLLAR
Share capital
11,020.00

Executives MAREVALLEY CORPORATION. (15)

Name
Role
Links
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  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ANGEL FRANCISCO ROMANOS BERRONDO Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS BERRONDO BARROSO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GABRIEL SRAGOVICZ GUTERMAN (1) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ERIC SCHARF TAITELBAUM(2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE MARIA PACHECO FONSECA ( DE VOCAL 1) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RAQUEL MOYA SANCHEZ (DE VOCAL2) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANGEL FRANCISCO ROMANOS BERRONDO, LUIS BERRONDO BARROSO Y CARLOS ENRIQUE OCHOA VALDES. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ROBERTO GUTIERREZ AZAHAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ICAZA, GINZALEZ-RUIZ & ALEMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS ENRIQUE OCHOA VALDES (VACANTE DEL PRESIDENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANGELICA MEDINA VELAZQUEZ (VACANTE DEL SECRETARIO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARIANELLA NARVAEZ CHAVES (VACANTE DEL TESORERO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL PRESIDENTE,EL SECRETARIO O EL TESORERO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAREVALLEY CORPORATION. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276913/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 137188/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 77130/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77130/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 77130/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70740/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 70740/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 71474/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 70740/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165460/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence MAREVALLEY CORPORATION. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About MAREVALLEY CORPORATION.: Summary of MAREVALLEY CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2004. Estimated traffic: 87 total visits (peak 20). Position: #426,413 of 1,007,204. See representatives, branches, documents and filings.