LIVE
New today 401
Updated 803
New executives 6,021
Reported capital $ 1,426,000
Sign up Log in

MARFEY & ASSOCIATES CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682726-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155682726 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights MARFEY & ASSOCIATES CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682726-2-2019

Executives MARFEY & ASSOCIATES CONSULTING, S.A. (6)

Name
Role
Links
View
  • Name JOSUE SHEIK ARMUELLES Subscriber 421
    Role: Subscriber
    Links: 421
  • Name REINELLY ANJOULY REYES NIÑO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSUE SHEIK ARMUELLES Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name GUSTAVO FERNNADEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LESLEY MARTIN Director / Secretary 156
    Role: Director / Secretary
    Links: 156
  • Name NICOLE NAVARRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIPON LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZAÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARFEY & ASSOCIATES CONSULTING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281295/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence MARFEY & ASSOCIATES CONSULTING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About MARFEY & ASSOCIATES CONSULTING, S.A.: Summary of MARFEY & ASSOCIATES CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.