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NEGOCIOS MARLIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,2651,007,204 total
Total views
51
Avg / month
4
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
627735 Mercantil
Registration date
06/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights NEGOCIOS MARLIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEGOCIOS MARLIN, S.A. (7)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name MARITIME & FISHERY CONSULTANTS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name VALERIO DE SANCTIS Director / President 60
    Role: Director / President
    Links: 60
  • Name JOSE GABRIEL STOUTE Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SAMMUEL CATTAN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS MARLIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220191/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence NEGOCIOS MARLIN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About NEGOCIOS MARLIN, S.A.: Summary of NEGOCIOS MARLIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2008. Estimated traffic: 51 total visits (peak 12). Position: #638,265 of 1,007,204. See representatives, branches, documents and filings.