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MARGATE HOLDING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #515,2341,007,204 total
Total views
122
Avg / month
10
Year peak
30
Current month -50.0 % vs Sep
15

Company information

Folio
759180 Mercantil
Registration date
30/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights MARGATE HOLDING S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGATE HOLDING S. DE R.L. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MICHAEL PEREZ Administrator 15
    Role: Administrator
    Links: 15
  • Name RICHARD FALLEMBAUM Administrator 10
    Role: Administrator
    Links: 10
  • Name HANOJ PEREZ Administrator 36
    Role: Administrator
    Links: 36
  • Name MICHAEL PEREZ President 15
    Role: President
    Links: 15
  • Name HANOJ PEREZ Secretary 36
    Role: Secretary
    Links: 36
  • Name HANOJ PEREZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name AGUGIS CORPORATION PARTNER 6
    Role: PARTNER
    Links: 6
  • Name MIKITOS ENTERPRISES CORPORATION PARTNER 5
    Role: PARTNER
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGATE HOLDING S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 149549/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125347/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence MARGATE HOLDING S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MARGATE HOLDING S. DE R.L.: Summary of MARGATE HOLDING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 30/01/2012. Estimated traffic: 122 total visits (peak 30). Position: #515,234 of 1,007,204. See representatives, branches, documents and filings.