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MARFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,1311,007,204 total
Total views
63
Avg / month
5
Year peak
12
Current month -71.4 % vs Sep
2

Company information

Folio
125477 Mercantil
Registration date
15/02/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MARFI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MARFI, S.A. (8)

Name
Role
Links
View
  • Name JUAN ANTONIO LAY Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RICARDO MARTINELLI BERROCAL Subscriber 60
    Role: Subscriber
    Links: 60
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name EVELYN VARGAS REYNAGA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name MARTA LINARES DE MARTINELLI Director / President 8
    Role: Director / President
    Links: 8
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARFI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178961/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175382/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110445/2015 (0) 06/04/2015
    Date: 06/04/2015

Entries / Precedence MARFI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARFI, S.A.: Summary of MARFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/1984. Estimated traffic: 63 total visits (peak 12). Position: #307,131 of 1,007,204. See representatives, branches, documents and filings.