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MARUBA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #288,9761,007,204 total
Total views
56
Avg / month
5
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
803772 Mercantil
Registration date
23/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/09/2018 (hace 7 años)
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Highlights MARUBA S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives MARUBA S.A. (8)

Name
Role
Links
View
  • Name ISELDA MELA DE MARTINEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ARGELIS AYALA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LIC. OEC. HSG IWAN J. ACKERMANN Director 32
    Role: Director
    Links: 32
  • Name DORBAT TREUHAND UND VERWALTUNGSANSTALT Director 103
    Role: Director
    Links: 103
  • Name ANDREAS NASCHER Director 6
    Role: Director
    Links: 6
  • Name LIC. OEC. HSG IWAN J. ACKERMANN President 32
    Role: President
    Links: 32
  • Name DORBAT TREUHAND UND VERWALTUNGSANSTALT Treasurer 103
    Role: Treasurer
    Links: 103
  • Name ANDREAS NASCHER Secretary 6
    Role: Secretary
    Links: 6
  • Name PRIMERA ABOGADOS Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARUBA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 110217/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 546456/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016

Entries / Precedence MARUBA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MARUBA S.A.: Summary of MARUBA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/05/2013. Estimated traffic: 56 total visits (peak 14). Position: #288,976 of 1,007,204. See representatives, branches, documents and filings.