LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MARFIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
546009 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights MARFIN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARFIN INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name SR. FABIO LUCCHINETTI Director 12
    Role: Director
    Links: 12
  • Name SR. NORIS CONTI Director 12
    Role: Director
    Links: 12
  • Name SRA. ISIDRA I. RIVERA A. Director 76
    Role: Director
    Links: 76
  • Name SR. FABIO LUCCHINETTI President 12
    Role: President
    Links: 12
  • Name SR. NORIS CONTI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name SRA. ISIDRA I. RIVERA A. Secretary 76
    Role: Secretary
    Links: 76
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents MARFIN INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MARFIN INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About MARFIN INVESTMENT S.A.: Summary of MARFIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/11/2006. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.