LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

MARLIN FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #167,3611,007,204 total
Total views
95
Avg / month
8
Year peak
16
Current month +30.0 % vs Sep
13

Company information

Folio
234289 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)

Highlights MARLIN FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARLIN FINANCIAL, S.A. (8)

Name
Role
Links
View
  • Name LUZ ODERAY GUTIERREZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LIZA VERGARA ZARATE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DALILA GONZALEZ DE GONZALEZ Director 136
    Role: Director
    Links: 136
  • Name ILKA GONZALEZ DE VALENZUELA Director 94
    Role: Director
    Links: 94
  • Name MARTHA MARTINEZ DE ROSARIO Director 71
    Role: Director
    Links: 71
  • Name VIELKA VEGA DE ALTAMIRANDA Director 49
    Role: Director
    Links: 49
  • Name ILKA GONZALEZ DE VALENZUELA President 94
    Role: President
    Links: 94
  • Name VIELKA VEGA DE ALTAMIRANDA Vice President 49
    Role: Vice President
    Links: 49
  • Name DALILA GONZALEZ DE GONZALEZ Treasurer 136
    Role: Treasurer
    Links: 136
  • Name MARTHA MARTINEZ DE ROSARIO Secretary 71
    Role: Secretary
    Links: 71
  • Name RENALDO MELENDEZ PERALTA Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name EL PRESIDENTE O VICEPRESIDENTE O TESORERO O SECRETARIO EN SU ORDEN O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARLIN FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MARLIN FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
About MARLIN FINANCIAL, S.A.: Summary of MARLIN FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 16/05/1990. Estimated traffic: 95 total visits (peak 16). Position: #167,361 of 1,007,204. See representatives, branches, documents and filings.