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MARFIL OVERSEAS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
11
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
752821 Mercantil
Registration date
19/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MARFIL OVERSEAS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARFIL OVERSEAS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1310
    Role: Director / President
    Links: 1310
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2274
    Role: Director / Vice President
    Links: 2274
  • Name FERNANDO MENENDEZ MONTES Treasurer 2274
    Role: Treasurer
    Links: 2274
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2274
    Role: Deputy Secretary
    Links: 2274
  • Name EL PRESIDENTE O EN SU DEFECTO 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 MARFIL OVERSEAS HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120617/2018 (0) 23/03/2018
    Date: 23/03/2018

Entries / Precedence MARFIL OVERSEAS HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MARFIL OVERSEAS HOLDINGS S.A.: Summary of MARFIL OVERSEAS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2011. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.