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MARGEANY CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #563,6251,007,204 total
Total views
67
Avg / month
6
Year peak
22
Current month +250.0 % vs Sep
7

Company information

Folio
155610408 Mercantil
Registration date
18/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights MARGEANY CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGEANY CORPORATION (7)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name MARIO AQUILINO TEJEIRA ARIAS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR DE LA COMPAÑIA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name JULIO SUAREZ DIMOV Director / President 2
    Role: Director / President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MARGEANY CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 95200/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550803/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 477734/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360195/2015 (0) 18/08/2015
    Date: 18/08/2015

Entries / Precedence MARGEANY CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MARGEANY CORPORATION: Summary of MARGEANY CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/08/2015. Estimated traffic: 67 total visits (peak 22). Position: #563,625 of 1,007,204. See representatives, branches, documents and filings.