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Updated 864
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Reported capital $ 17,173,813

MARKOT HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#36,7181,014,823 total
RUC: 2049394-1-747748
Total views
175
Avg / month
15
Year peak
34
Current month-70.6 % vs Mar
10

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#36,718 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
747748Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights MARKOT HOLDINGS CORP

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
Se dedicará a efectuar y llevar a cabo el negocio de alquiler de bienes inmuebles.
Legal representative
VICTOR MANUEL PERALTA ESCUDERO
RUC
2049394-1-747748

Branches / Establishments (1)

Trade name
Address
  • Trade name MARKOT HOLDINGS CORP.
    URB. PARQUE LEFEVRE, CL. PRIMERA, EDF. TOWER PARK, APTO. PISO 10/10A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRIMERA, EDF. TOWER PARK, APTO. PISO 10/10A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (7)

Name
Role
Links
View
  • Name JORGE ALEXIS GARRIDO Subscriber584
    Role:Subscriber
    Links: 584
  • Name SANDRA SAGEL DE GARRIDO Subscriber485
    Role:Subscriber
    Links: 485
  • Name VICTOR MANUEL PERALTA ESCUDERO Director12
    Role:Director
    Links: 12
  • Name NITZIA ELENA PERALTA DE MORA Director5
    Role:Director
    Links: 5
  • Name MONICA ANGELICA PELAEZ ORTEGA Director2
    Role:Director
    Links: 2
  • Name VICTOR MANUEL PERALTA ESCUDERO President12
    Role:President
    Links: 12
  • Name NITZIA ELENA PERALTA DE MORA Treasurer5
    Role:Treasurer
    Links: 5
  • Name VICTOR MANUEL PERALTA ESCUDERO Secretary12
    Role:Secretary
    Links: 12
  • Name MONICA ANGELICA PELAEZ ORTEGA Board Member2
    Role:Board Member
    Links: 2
  • Name MELQUIADES LEOVIGILDO ESCUDERO RODRIGUEZ Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/09/2016
    Date: 05/09/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.