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MARLIN MANAGEMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697625-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155697625 Mercantil
Registration date
06/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights MARLIN MANAGEMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697625-2-2020

Executives MARLIN MANAGEMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name SOUTHERN STAR DIRECTORS INC. Director / President 87
    Role: Director / President
    Links: 87
  • Name DELSUR SECRETARIES INC. Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name MAGALLAN EXECUTIVES INC. Director / Vice President 180
    Role: Director / Vice President
    Links: 180
  • Name MAGALLAN EXECUTIVES INC. Treasurer 180
    Role: Treasurer
    Links: 180
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name EL REPRSENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARLIN MANAGEMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 480201/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242904/2020 (0) 06/10/2020
    Date: 06/10/2020

Entries / Precedence MARLIN MANAGEMENT GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MARLIN MANAGEMENT GROUP S.A.: Summary of MARLIN MANAGEMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.