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MARWALL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,1411,007,204 total
RUC: 1448894-1-637761
Total views
71
Avg / month
6
Year peak
11
Current month +42.9 % vs Sep
10

Company information

Folio
637761 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights MARWALL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1448894-1-637761

Executives MARWALL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARWALL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11164391- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686673- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698134- (MASTER INFORMATION) Entry 208320/2008 (0) 16/10/2008
    Date: 16/10/2008

Entries / Precedence MARWALL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About MARWALL INVESTMENTS S.A.: Summary of MARWALL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 71 total visits (peak 11). Position: #399,141 of 1,007,204. See representatives, branches, documents and filings.