LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MARLIN INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
16
Avg / month
1
Year peak
4
Current month +100.0 % vs Nov
2

Company information

Folio
574844 Mercantil
Registration date
06/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights MARLIN INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives MARLIN INVESTMENT COMPANY S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name ANDRIY RAKHMANKIN Director 2
    Role: Director
    Links: 2
  • Name SVITLANA LOMINCHAR KONDE Director 9
    Role: Director
    Links: 9
  • Name NATALYA STADNYK Director 2
    Role: Director
    Links: 2
  • Name ANDRIY RAKHMANKIN President 2
    Role: President
    Links: 2
  • Name SVITLANA LOMINCHAR KONDE Vice President 9
    Role: Vice President
    Links: 9
  • Name SVITLANA LOMINCHAR KONDE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name NATALYA STADNYK Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARLIN INVESTMENT COMPANY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MARLIN INVESTMENT COMPANY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About MARLIN INVESTMENT COMPANY S.A.: Summary of MARLIN INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2007. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.