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MARSILVER HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704335-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155704335 Mercantil
Registration date
05/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights MARSILVER HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704335-2-2021

Executives MARSILVER HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name FELIPE MACHADO CARDENAS Y GERMAN MACHADO ARANGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERMAN MACHADO ARANGO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALICIA CARDENAS DE MACHADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRES MACHADO QUEVEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO ,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE PRESIDENTE, Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARSILVER HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24517/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 352615/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109781/2021 (0) 05/04/2021
    Date: 05/04/2021

Entries / Precedence MARSILVER HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About MARSILVER HOLDINGS, S.A.: Summary of MARSILVER HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.