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MARQUIS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,6381,007,204 total
RUC: 2156925-1-766288
Total views
81
Avg / month
7
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
766288 Mercantil
Registration date
16/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights MARQUIS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de joyeria y relojeria en general.
Legal representative
RAUL MOLDES LOPEZ
RUC
2156925-1-766288

Branches / Establishments (1)

Trade name
Address
  • Trade name MARQUIS, CORP
    URB. BELLA VISTA, CALLE EUSEBIO A. MORALES, EDF. MARQUIS TOWER, APTO. 26 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE EUSEBIO A. MORALES, EDF. MARQUIS TOWER, APTO. 26 C, PANAMÁ PANAMÁ BELLA VISTA

Executives MARQUIS, CORP. (6)

Name
Role
Links
View
  • Name JOSE LUIS CERRUD Subscriber 27
    Role: Subscriber
    Links: 27
  • Name PAOLA QUIJANO Subscriber 572
    Role: Subscriber
    Links: 572
  • Name RAUL MOLDES LOPEZ Director 2
    Role: Director
    Links: 2
  • Name KATHERINE MOLDES ROJAS Director 2
    Role: Director
    Links: 2
  • Name LUZ P. MOLDES Director 2
    Role: Director
    Links: 2
  • Name RAUL MOLDES LOPEZ President 2
    Role: President
    Links: 2
  • Name LUZ P. MOLDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATHERINE MOLDES ROJAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARQUIS, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172111/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act Entry Id -10897103- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735017- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6565749- (MASTER INFORMATION) Entry 67467/2012 (0) 16/04/2012
    Date: 16/04/2012

Entries / Precedence MARQUIS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2012
    Year: 2012
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About MARQUIS, CORP.: Summary of MARQUIS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/2012. Estimated traffic: 81 total visits (peak 16). Position: #390,638 of 1,007,204. See representatives, branches, documents and filings.