LIVE
New today 401
Updated 236
New executives 1,606,673
Reported capital $ 15,966,100

MARJABA IMPORT & EXPORT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 2562919-1-828092
Total views
128
Avg / month
11
Year peak
28
Current month -73.3 % vs Sep
4

Company information

Folio
828092 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights MARJABA IMPORT & EXPORT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Distribución de detergentes y jabón. Productos Importados de Honduras, Estados Unidos y China. Así como factoraje, manejo y consolidación de carga internacional.
Legal representative
ARELI MARGARITA JUAREZ RUBI
RUC
2562919-1-828092

Branches / Establishments (1)

Trade name
Address
  • Trade name MARJABA CONSOLIDACION Y TRAMITE INTERNACIONAL Z.L.
    URB. SECTOR MAÑANITAS, CL. AVE. PANAMERICANA, EDF. AIRPORT COMERCIAL PARK III, APTO. BODEGA N. 18, PANAMÁ PANAMÁ TOCUMEN
    URB. SECTOR MAÑANITAS, CL. AVE. PANAMERICANA, EDF. AIRPORT COMERCIAL PARK III, APTO. BODEGA N. 18, PANAMÁ PANAMÁ TOCUMEN

Executives MARJABA IMPORT & EXPORT CORP. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name ARELI MARGARITA JUAREZ RUBI Director 2
    Role: Director
    Links: 2
  • Name RAUL ARTURO POLANCO JUAREZ Director 2
    Role: Director
    Links: 2
  • Name ARELI MARGARITA JUAREZ RUBI President 2
    Role: President
    Links: 2
  • Name RAUL ARTURO POLANCO JUAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MATA & PITTI Resident Agent 4520
    Role: Resident Agent
    Links: 4520
  • Name NIDIA LETICIA POLANCO JUAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MARJABA IMPORT & EXPORT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 93163/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180177/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence MARJABA IMPORT & EXPORT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MARJABA IMPORT & EXPORT CORP.: Summary of MARJABA IMPORT & EXPORT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/03/2014. Estimated traffic: 128 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.