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MARINA DI CARDUCCI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,5971,007,204 total
Total views
84
Avg / month
7
Year peak
29
Current month +25.0 % vs Sep
5

Company information

Folio
739674 Mercantil
Registration date
27/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights MARINA DI CARDUCCI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARINA DI CARDUCCI, S.A. (11)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name CARLOS SHALON SULTAN ABADI Director 17
    Role: Director
    Links: 17
  • Name ABRAHAM SULTAN SHLESINGER Director 15
    Role: Director
    Links: 15
  • Name LUIS ANGEL LOUREIRO MODIA Director 24
    Role: Director
    Links: 24
  • Name CARLOS SHALON SULTAN ABADI President 17
    Role: President
    Links: 17
  • Name ABRAHAM SULTAN SHLESINGER Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LUIS ANGEL LOUREIRO MODIA Secretary 24
    Role: Secretary
    Links: 24
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDUARDO ENRIQUE CHANG Resident Agent 458
    Role: Resident Agent
    Links: 458
  • Name WISAM SHOMAN Director / President 7
    Role: Director / President
    Links: 7
  • Name ALEX AVILA MONTGOMERY Director / Secretary 470
    Role: Director / Secretary
    Links: 470
  • Name ADEB SHOMAN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents MARINA DI CARDUCCI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387984/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2017
    Date: 26/06/2017

Entries / Precedence MARINA DI CARDUCCI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MARINA DI CARDUCCI, S.A.: Summary of MARINA DI CARDUCCI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2011. Estimated traffic: 84 total visits (peak 29). Position: #565,597 of 1,007,204. See representatives, branches, documents and filings.