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MARFIN CAPITAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,0761,007,204 total
RUC: 155637083-2-2016
Total views
31
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155637083 Mercantil
Registration date
20/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MARFIN CAPITAL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIAS DE INVERSION
Legal representative
RAFFAELE ABBATE
RUC
155637083-2-2016
Business activities
- Otras actividades relacionadas con la salud humana (laboratorio clínico)

Branches / Establishments (1)

Trade name
Address
  • Trade name MARFIN CAPITAL MANAGEMENT S.A.
    URB. CANGREJO, CL. VIA ARGENTINA, EDF. PH 53, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. CANGREJO, CL. VIA ARGENTINA, EDF. PH 53, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives MARFIN CAPITAL MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 133
    Role: Subscriber
    Links: 133
  • Name CARLOS LABERTO WEAND ORTIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ABBATE RAFFAELE Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ALBERTO WEAND ORTIZ Director 431
    Role: Director
    Links: 431
  • Name CRISTINO GUEVARA SALAZAR Director 133
    Role: Director
    Links: 133
  • Name ABBATE RAFFAELE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ABBATE RAFFAELE Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES DEFINITIVAS, POR QUIEN DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARFIN CAPITAL MANAGEMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420514/2016 (0) 20/09/2016
    Date: 20/09/2016

Entries / Precedence MARFIN CAPITAL MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MARFIN CAPITAL MANAGEMENT S.A.: Summary of MARFIN CAPITAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2016. Estimated traffic: 31 total visits (peak 5). Position: #488,076 of 1,007,204. See representatives, branches, documents and filings.