LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

MARFIL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,4331,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
759008 Mercantil
Registration date
27/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights MARFIL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARFIL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 543
    Role: Subscriber
    Links: 543
  • Name DAYAN SANCHEZ Subscriber 181
    Role: Subscriber
    Links: 181
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name IGOR TSVOK Director / President 9
    Role: Director / President
    Links: 9
  • Name IGOR TSVOK Treasurer 9
    Role: Treasurer
    Links: 9
  • Name IRINA RYKSHINA Director 2
    Role: Director
    Links: 2
  • Name CECILIA NAVARRO MARTINEZ Director 12
    Role: Director
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARFIL INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 246480/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2018
    Date: 15/06/2018

Entries / Precedence MARFIL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About MARFIL INVESTMENTS INC.: Summary of MARFIL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2012. Estimated traffic: 15 total visits (peak 3). Position: #529,433 of 1,007,204. See representatives, branches, documents and filings.