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Reported capital $ 1,426,000

MARLIOS CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1527407-1-652787
Total views
91
Avg / month
8
Year peak
24
Current month +275.0 % vs Sep
15

Company information

Folio
652787 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)

Highlights MARLIOS CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1527407-1-652787

Executives MARLIOS CAPITAL INC. (3)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARLIOS CAPITAL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 461235/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Entry Id -6709536- (MASTER INFORMATION) Entry 34317/2009 (0) 19/02/2009
    Date: 19/02/2009

Entries / Precedence MARLIOS CAPITAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERTIF. DE CONSTIT., Qualification Rights 2009
    Year: 2009
About MARLIOS CAPITAL INC.: Summary of MARLIOS CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/02/2009. Estimated traffic: 91 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.