LIVE
New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000
Sign up Log in

MARGINAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,7451,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
436837 Mercantil
Registration date
15/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MARGINAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGINAL INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JÜRG AMMANN Director / President 1
    Role: Director / President
    Links: 1
  • Name RENZO ZANOLARI Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name MAZEN HOUSSAMI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PANTELIS PHOTIOU Director 1
    Role: Director
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA DEL PRESIDENTE Y EL TESORERO CONJUNTAMENTE CON EL SECRETARIO O CON PANTELIS PHOTIOU, O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGINAL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 432378/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417806/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015

Entries / Precedence MARGINAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MARGINAL INVESTMENTS S.A.: Summary of MARGINAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2003. Estimated traffic: 35 total visits (peak 6). Position: #648,745 of 1,007,204. See representatives, branches, documents and filings.