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MARILLE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,3571,007,204 total
Total views
104
Avg / month
9
Year peak
18
Current month -37.5 % vs Sep
5

Company information

Folio
723404 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MARILLE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARILLE HOLDING S.A. (8)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ROLANDO CASTILLO TAJU Director / President 2
    Role: Director / President
    Links: 2
  • Name ELLIS HUMBERTO MURILLO Director / Secretary 330
    Role: Director / Secretary
    Links: 330
  • Name YIXA GUEVARA VAÑA Director / Secretary 179
    Role: Director / Secretary
    Links: 179
  • Name EL DIRECTOR/PRESIDENTE CON LA FIRMA INDIVIDUAL. LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER NEGOCIO, ACTA O TRANSACCION DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROLANDO CASTILLO TAJU Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL DIRECTOR/PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARILLE HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51566/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416798/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349430/2015 (0) 12/08/2015
    Date: 12/08/2015

Entries / Precedence MARILLE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARILLE HOLDING S.A.: Summary of MARILLE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 104 total visits (peak 18). Position: #153,357 of 1,007,204. See representatives, branches, documents and filings.