LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

BV MARINA MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719287-2-2022
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155719287 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)

Highlights BV MARINA MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719287-2-2022

Executives BV MARINA MANAGEMENT, S.A. (9)

Name
Role
Links
View
  • Name ROLANDO CASTILLO Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name RUBIELA IBET SOLIS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LA MITAD MÁS UNO (1) DE DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name JAMES EDWARD BRONSTIEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHARLES PATRICK MORRIS GARCIA FABREGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name KEVIN EDWARD QUIRK Board Member 1
    Role: Board Member
    Links: 1
  • Name WATSON & ASOCIADOS Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name DIEGO ALBERTO VALLARINO LEWIS Attorney-in-Fact 149
    Role: Attorney-in-Fact
    Links: 149
  • Name DIEGO ALBERTO VALLARINO LEWIS Director / President 149
    Role: Director / President
    Links: 149
  • Name LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO , Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BV MARINA MANAGEMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 219808/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 206119/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206119/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77669/2022 (0) 02/03/2022
    Date: 02/03/2022

Entries / Precedence BV MARINA MANAGEMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Oficios de Corrección 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About BV MARINA MANAGEMENT, S.A.: Summary of BV MARINA MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2022. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.