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MARLAH INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,7271,007,204 total
Total views
118
Avg / month
10
Year peak
26
Current month -53.8 % vs Sep
12

Company information

Folio
232069 Mercantil
Registration date
19/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MARLAH INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARLAH INVESTMENTS INC. (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name KATIA SOLANO Subscriber 11794
    Role: Subscriber
    Links: 11794
  • Name ASIM SIDDIQUI Director 2
    Role: Director
    Links: 2
  • Name NAJMA SIDDIQUI Director 2
    Role: Director
    Links: 2
  • Name SANA SIDDIQUI Director 2
    Role: Director
    Links: 2
  • Name ASIM SIDDIQUI President 2
    Role: President
    Links: 2
  • Name NAJMA SIDDIQUI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAED SIDDIQUI Secretary 1
    Role: Secretary
    Links: 1
  • Name SANA SIDDIQUI Vice President 2
    Role: Vice President
    Links: 2
  • Name OWENS & OWENS LAW Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARLAH INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 530375/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016

Entries / Precedence MARLAH INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MARLAH INVESTMENTS INC.: Summary of MARLAH INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/1990. Estimated traffic: 118 total visits (peak 26). Position: #306,727 of 1,007,204. See representatives, branches, documents and filings.