LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MARFINA COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #419,9181,014,021 total
Total views
76
Avg / month
6
Year peak
17
Current month -63.6 % vs Feb
4

Company information

Folio
288412 Mercantil
Registration date
02/10/1961
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights MARFINA COMPANY INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives MARFINA COMPANY INC. (8)

Name
Role
Links
View
  • Name GUILLERMO JURADO Subscriber 2119
    Role: Subscriber
    Links: 2119
  • Name RICARDO A. DURLING Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ANNA TELIONIS Director 20
    Role: Director
    Links: 20
  • Name JEANCONSTANTIN KAFRITSAKIS Director 18
    Role: Director
    Links: 18
  • Name ANNA TELIONIS Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ICAZA GONZALEZ RUIZ Y ALEMAN Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name JEAN-CONSTANTIN KAFRITSAKIS President 1
    Role: President
    Links: 1
  • Name SYLVIA BEZANCON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARFINA COMPANY INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83486/2017 (0) 01/03/2017
    Date: 01/03/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 48998/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence MARFINA COMPANY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MARFINA COMPANY INC.: Summary of MARFINA COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/10/1961. Estimated traffic: 76 total visits (peak 17). Position: #419,918 of 1,014,021. See representatives, branches, documents and filings.