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MARFIL HOLDING, S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155731252-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155731252 Mercantil
Registration date
21/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights MARFIL HOLDING, S.R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731252-2-2022

Executives MARFIL HOLDING, S.R.L. (7)

Name
Role
Links
View
  • Name TREBOL HOLDING, S.A. Administrator 15
    Role: Administrator
    Links: 15
  • Name TREBOL HOLDING, S.A. President 15
    Role: President
    Links: 15
  • Name FREDERICK GUILLÉN CHEN Secretary 3
    Role: Secretary
    Links: 3
  • Name ROBINSON DARIO SAAVEDRA MORENO Treasurer 175
    Role: Treasurer
    Links: 175
  • Name ROSTAL, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL ADMINISTRADOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SRSG TRUST PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
*Links: number of companies where the executive appears with a role or relation.

Documents MARFIL HOLDING, S.R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68304/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514786/2022 (0) 21/12/2022
    Date: 21/12/2022

Entries / Precedence MARFIL HOLDING, S.R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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About MARFIL HOLDING, S.R.L.: Summary of MARFIL HOLDING, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/2022. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.