LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

MARVALLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #309,4591,011,615 total
RUC: 15328-16-147935
Total views
81
Avg / month
7
Year peak
12
Current month +166.7 % vs Dec
8

Company information

Folio
147935 Mercantil
Registration date
18/03/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
Request update

Highlights MARVALLES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA, OVEROLES INDUSTRIALES, ARTICULOS DOMESTICOS, PERFUMES COSMETICOS, ARTICULOS DE DECORACION Y AFINES
RUC
15328-16-147935

Branches / Establishments (1)

Trade name
Address
  • Trade name MARVALLES, S.A.
    URB. PARQUE LEFEVRE, CL. CL E, CASA 2925, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. CL E, CASA 2925, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MARVALLES, S.A. (10)

Name
Role
Links
View
  • Name MARCELO AURELIO DE LEON PENALBA President 5
    Role: President
    Links: 5
  • Name SERGIO VALLESTER PUGA Vice President 4
    Role: Vice President
    Links: 4
  • Name SERGIO VALLESTER PUGA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARGELIS DE LEON DE VALLESTER Secretary 2
    Role: Secretary
    Links: 2
  • Name MARCELO AURELIO DE LEON PENALBA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SERGIO VALLESTER PUGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARCELO AURELIO DE LEON PENALBA Director 5
    Role: Director
    Links: 5
  • Name SERGIO VALLESTER PUGA Director 4
    Role: Director
    Links: 4
  • Name ARGELIS DE LEON DE VALLESTER Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARVALLES, S.A. (8)

Act
Date
View
  • Act Entry Id -7053789- (MASTER INFORMATION) Entry 4969/170 (0) 18/03/1985
    Date: 18/03/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2023
    Date: 28/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2023
    Date: 28/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 262236/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Entry Id -11214662- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8754344- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MARVALLES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
Request deletion
About MARVALLES, S.A.: Summary of MARVALLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/03/1985. Estimated traffic: 81 total visits (peak 12). Position: #309,459 of 1,011,615. See representatives, branches, documents and filings.