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MARJEFEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,7441,007,204 total
RUC: 1150816-1-571707
Total views
72
Avg / month
6
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
571707 Mercantil
Registration date
14/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MARJEFEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILERES DE GALERAS Y DESARROLLOS DE PROYECTOS.
Legal representative
MARLENE FERNÁNDEZ MIRANDA CERJACK
RUC
1150816-1-571707
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name MARJEFEL, S. A.
    URB. SAN FRANCISCO, CL. 76, EDF. P. H. BIKINI PLAZA, APTO. LOCAL 1-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76, EDF. P. H. BIKINI PLAZA, APTO. LOCAL 1-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MARJEFEL, S.A. (8)

Name
Role
Links
View
  • Name FELIX ALFONSO FERNANDEZ MIRANDA CERJACK Subscriber 11
    Role: Subscriber
    Links: 11
  • Name PATRICIA ARIAS CERJACK Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MARLENE FERNANDEZ MIRANDA CERJACK Director 14
    Role: Director
    Links: 14
  • Name JESUS VILLANUEVA ARAMBURU Director 12
    Role: Director
    Links: 12
  • Name PATRICIA ARIAS CERJACK Vice President 23
    Role: Vice President
    Links: 23
  • Name JESUS VILLANUEVA ARAMBURU Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MARLENE FERNANDEZ MIRANDA CERJACK Secretary 14
    Role: Secretary
    Links: 14
  • Name MARLENE FERNANDEZ-MIRANDA CERJACK, JESUS VILLANUEVA ARAMBURU Y Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE FERNANDEZ- MIRANDA CERJACK President 4
    Role: President
    Links: 4
  • Name MARLENE CERJACK BOYNA ALVARADO DE FERNANDEZ MIRANDA Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO, Y EN AUSENCIA DE ESTE ULTIMO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARJEFEL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 256789/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239207/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence MARJEFEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MARJEFEL, S.A.: Summary of MARJEFEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/06/2007. Estimated traffic: 72 total visits (peak 14). Position: #367,744 of 1,007,204. See representatives, branches, documents and filings.