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MARWA ENTERPRISES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,6621,010,412 total
RUC: 155651699-2-2017
Total views
147
Avg / month
12
Year peak
35
Current month +140.0 % vs Nov
24

Company information

Folio
155651699 Mercantil
Registration date
05/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights MARWA ENTERPRISES, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651699-2-2017

Executives MARWA ENTERPRISES, S.A (8)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name HASSIM PATEL BHANA Subscriber 204
    Role: Subscriber
    Links: 204
  • Name AHMAD ASVAT PATEL Director / President 14
    Role: Director / President
    Links: 14
  • Name FATIMA BHANA BHIKU Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name SHAMINA BHANA BHIKU Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name BILAL GULAM PATEL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name WILLIAMS&WILLIAMS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARWA ENTERPRISES, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 461657/2023 (0) 16/11/2023
    Date: 16/11/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 461657/2023 (0) 16/11/2023
    Date: 16/11/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218589/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79613/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279121/2017 (0) 05/07/2017
    Date: 05/07/2017

Entries / Precedence MARWA ENTERPRISES, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About MARWA ENTERPRISES, S.A: Summary of MARWA ENTERPRISES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/07/2017. Estimated traffic: 147 total visits (peak 35). Position: #463,662 of 1,010,412. See representatives, branches, documents and filings.