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CINCO MARES PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,5291,006,804 total
Total views
61
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
155609610 Mercantil
Registration date
07/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CINCO MARES PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CINCO MARES PANAMA S.A. (8)

Name
Role
Links
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  • Name CLC CENTROAMERICA Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name MARITZA SOLIS Director / President 259
    Role: Director / President
    Links: 259
  • Name ANDREA FERRER Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name EDWIN CORREA Director / Treasurer 120
    Role: Director / Treasurer
    Links: 120
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITURYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUSFIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIONES FISICAMENTE, DE TAL MODO QUE LA LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YILDA LOZANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARITZA SOLIS Subscriber 259
    Role: Subscriber
    Links: 259
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 CINCO MARES PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344237/2015 (0) 07/08/2015
    Date: 07/08/2015

Entries / Precedence CINCO MARES PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CINCO MARES PANAMA S.A.: Summary of CINCO MARES PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2015. Estimated traffic: 61 total visits (peak 9). Position: #477,529 of 1,006,804. See representatives, branches, documents and filings.