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AGRO MARIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #17,8771,007,204 total
RUC: 864446-1-507754
Total views
174
Avg / month
15
Year peak
25
Current month +76.9 % vs Sep
23

Company information

Folio
507754 Mercantil
Registration date
31/10/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights AGRO MARIS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Alquiler, Ventas y Administración de Apartamentos propios .
Legal representative
PEDRO BEA MARTINEZ
RUC
864446-1-507754

Branches / Establishments (1)

Trade name
Address
  • Trade name GESTION 2000
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. OCEAN BUSINESS PLAZA, TORRE 2000, APTO. 33-B - 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. OCEAN BUSINESS PLAZA, TORRE 2000, APTO. 33-B - 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGRO MARIS, S.A. (6)

Name
Role
Links
View
  • Name PEDRO MANUEL BEA MARTINEZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name RAUL MIGUEL SANZ JIMENEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name PEDRO MANUEL BEA MARTINEZ Director 62
    Role: Director
    Links: 62
  • Name PEDRO MANUEL BEA MARTINEZ President 62
    Role: President
    Links: 62
  • Name PEDRO MANUEL BEA MARTINEZ Secretary 62
    Role: Secretary
    Links: 62
  • Name DALILA PINZON Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name PEDRO MANUEL BEA MARTINEZ Treasurer 62
    Role: Treasurer
    Links: 62
  • Name VICTORIA BEA MEYERS Director 6
    Role: Director
    Links: 6
  • Name ELISEO NAVARRO Director 471
    Role: Director
    Links: 471
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGRO MARIS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 406201/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404875/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 537331/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2015
    Date: 10/12/2015

Entries / Precedence AGRO MARIS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About AGRO MARIS, S.A.: Summary of AGRO MARIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 31/10/2005. Estimated traffic: 174 total visits (peak 25). Position: #17,877 of 1,007,204. See representatives, branches, documents and filings.