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MARLINES DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#516,1891,014,823 total
Total views
82
Avg / month
7
Year peak
20
Current month+185.7 % vs Mar
20

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#516,189 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
392296Mercantil
Registration date
14/12/2000
Address
PROVINCIA PANAMÁ
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights MARLINES DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name IPC MANAGEMENT TRUST REG. Director623
    Role:Director
    Links: 623
  • Name GIANMARCO RAMPONE Director3
    Role:Director
    Links: 3
  • Name SANDRO PRETE Director51
    Role:Director
    Links: 51
  • Name RENATO POOL Director92
    Role:Director
    Links: 92
  • Name IPC MANAGEMENT TRUST REG. President623
    Role:President
    Links: 623
  • Name IPC MANAGEMENT TRUST REG. Treasurer623
    Role:Treasurer
    Links: 623
  • Name IPC MANAGEMENT TRUST REG. Secretary623
    Role:Secretary
    Links: 623
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Agreement, Derechos de Calificación 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.