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Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

MARWA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679618-2-2019
Total views
73
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
13

Company information

Folio
155679618 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)

Highlights MARWA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679618-2-2019

Executives MARWA INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name AMMY TALEB BABA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AHMED TALEB EMHAMED Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FULVIA ARACELLY HERRERA BENITEZ Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name AMMI TALEB BABA Director / President 3
    Role: Director / President
    Links: 3
  • Name EBNATA LIHA MOHAMED SALACK Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EBNATA LIHA MOHAMED SALACK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YEHIA HAWARI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA OSTENTA EL PRESIDENTE EN SU AUSENCIA, POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARWA INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 288771/2024 (0) 26/07/2024
    Date: 26/07/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375774/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 237571/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78459/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172356/2019 (0) 16/05/2019
    Date: 16/05/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About MARWA INTERNATIONAL, S.A.: Summary of MARWA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2019. Estimated traffic: 73 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.