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MARILIA INVESTMENTS INC.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,1061,007,204 total
Total views
190
Avg / month
16
Year peak
54
Current month -87.9 % vs Sep
4

Company information

Folio
249330 Mercantil
Registration date
16/07/1991
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NO. 11,399 DE 29 DE ABRIL DEL 2016 DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA.SE PROTOCOLIZA LA NOTIFICACION DE ESCISION ANTE LA DIRECCION GENERAL DE INGRESOS Y LAS ACTAS DE ASAMBLEA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LAS SOCIEDADES MARILIA INVESTMENTS, INC. MEDIANTE EL CUAL SE APRUEBA SU ESCISION CON LA SOCIEDAD INMOBILIARIA RIPEREZ, S.A., COMO BENEFICIARIA DE LA PRESENTE ESCISION.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MARILIA INVESTMENTS INC.,

Currency
US DOLLAR
Share capital
1,000.00

Executives MARILIA INVESTMENTS INC., (10)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name JORGE RICARDO PEREZ Director 65
    Role: Director
    Links: 65
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name JORGE RICARDO PEREZ Secretary 65
    Role: Secretary
    Links: 65
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name MARIO ERNESTO PEREZ ABADIA Director 77
    Role: Director
    Links: 77
  • Name RODOLFO ICAZA Director 16
    Role: Director
    Links: 16
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARILIA INVESTMENTS INC., (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244698/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 539316/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 310845/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 192895/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75259/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 404516/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301462/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence MARILIA INVESTMENTS INC., (15)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 210
    Year: 210
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
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About MARILIA INVESTMENTS INC.,: Summary of MARILIA INVESTMENTS INC.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/1991. Estimated traffic: 190 total visits (peak 54). Position: #567,106 of 1,007,204. See representatives, branches, documents and filings.