LIVE
New today 401
Updated 545
New executives 5,093
Reported capital $ 15,966,100

MARWAN OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #366,0381,006,803 total
Total views
74
Avg / month
6
Year peak
21
Current month +0.0 % vs Sep
4

Company information

Folio
728884 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights MARWAN OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARWAN OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Subscriber 40516
    Role: Subscriber
    Links: 40516
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name GREGORY GUISSARD Director 16
    Role: Director
    Links: 16
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name GREGORY GUISSARD President 16
    Role: President
    Links: 16
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name ESTABLECER QUE CON RELACION A CUALQUIER ACTO , TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • 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 MARWAN OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177483/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence MARWAN OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About MARWAN OVERSEAS S.A.: Summary of MARWAN OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2011. Estimated traffic: 74 total visits (peak 21). Position: #366,038 of 1,006,803. See representatives, branches, documents and filings.