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Reported capital $ 1,426,000

MARGINET OCCIDENTAL, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
729264 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights MARGINET OCCIDENTAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARGINET OCCIDENTAL, INC. (5)

Name
Role
Links
View
  • Name ENRIQUE SANSON GONZALEZ Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name LERIS CASTILLO DE BUSTAMANTE Subscriber 67
    Role: Subscriber
    Links: 67
  • Name LERIS CASTILLO DE BUSTAMANTE Director 67
    Role: Director
    Links: 67
  • Name JAIME AYARZA ESTRADA Director 26
    Role: Director
    Links: 26
  • Name ENRIQUE SANSON GONZALEZ Director 1164
    Role: Director
    Links: 1164
  • Name LERIS CASTILLO DE BUSTAMANTE President 67
    Role: President
    Links: 67
  • Name JAIME AYARZA ESTRADA Treasurer 26
    Role: Treasurer
    Links: 26
  • Name ENRIQUE SANSON GONZALEZ Secretary 1164
    Role: Secretary
    Links: 1164
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SIGUIENTES PERSONAS: LERIS CASTILLO DE BUSTAMANTE, ENRIQUE SANSON GONZALEZ Y JAIME AYARZA ESTRADA SEGUN DOCUMENTO 1937404 DE LA SECCION DE MERCANTIL DEL 10 DE MARZO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARGINET OCCIDENTAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 240228/2015 (0) 15/06/2015
    Date: 15/06/2015

Entries / Precedence MARGINET OCCIDENTAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About MARGINET OCCIDENTAL, INC.: Summary of MARGINET OCCIDENTAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/03/2011. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.