LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

MARLET MENA S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#319,9941,014,823 total
Total views
89
Avg / month
7
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#319,994 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
412266Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)

Highlights MARLET MENA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives MARLET MENA S.A. (5)

Name
Role
Links
View
  • Name STEFANO SIMONE Director2
    Role:Director
    Links: 2
  • Name FERNAN LUIS GONZALEZ Director23
    Role:Director
    Links: 23
  • Name STEFANO SIMONE President2
    Role:President
    Links: 2
  • Name FERNAN LUIS GONZALEZ Subscriber23
    Role:Subscriber
    Links: 23
  • Name DIOGENES ENRIQUE REALES ISAZA Subscriber14
    Role:Subscriber
    Links: 14
  • Name DIOGENES ENRIQUE REALES ISAZA Director14
    Role:Director
    Links: 14
  • Name DIOGENES ENRIQUE REALES ISAZA Treasurer14
    Role:Treasurer
    Links: 14
  • Name FERNAN LUIS GONZALEZ Secretary23
    Role:Secretary
    Links: 23
  • Name LUCIA MARIBEL SOLIS Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA. POR AUSENCIA O SIMPLE INHABILIDAD DEL PRESIDENTE, EJERCERA LA REPRESENTACION LEGAL EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MARLET MENA S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MARLET MENA S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.