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MARMOLCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155615850-2-2015
Total views
46
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155615850 Mercantil
Registration date
23/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights MARMOLCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANTENIMIENTO E INSTALACIONES TECNOLOGICOS, TELECOMUNICACIONESIMPORTACION Y DISTRIBUCION DE EQUIPOS COMPUTACIONALES, DISTRIBUCION DE AGUA, JUGOS Y HIELO
Legal representative
MAXIMO RAFAEL CARMONA MARMOL
RUC
155615850-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA MANANTIAL
    URB. BRISAS DEL MIRADOR 2, CL. PRINCIPAL, CASA PH 9 NO 1, PANAMÁ PANAMÁ PACORA
    URB. BRISAS DEL MIRADOR 2, CL. PRINCIPAL, CASA PH 9 NO 1, PANAMÁ PANAMÁ PACORA

Executives MARMOLCA, S.A. (7)

Name
Role
Links
View
  • Name VANESSA MARCH QUIJANO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RONUEL MELO PEDROSO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MAXIMO CARMONA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAMONA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERDELIN BONILLA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name YASMARY MARMOL GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARMOLCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 215193/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 509269/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465619/2015 (0) 23/10/2015
    Date: 23/10/2015

Entries / Precedence MARMOLCA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MARMOLCA, S.A.: Summary of MARMOLCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2015. Estimated traffic: 46 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.