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Reported capital $ 42,225,269

CONSTRUCTORA MAR DEL NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #320,5861,014,021 total
Total views
82
Avg / month
7
Year peak
22
Current month -83.3 % vs Feb
2

Company information

Folio
250793 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights CONSTRUCTORA MAR DEL NORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSTRUCTORA MAR DEL NORTE, S.A. (6)

Name
Role
Links
View
  • Name ULISES DIOGER GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ROBERTO LUZCANDO RUIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ULISES DIOGER GONZALEZ Director 86
    Role: Director
    Links: 86
  • Name ROBERTO LUZCANDO RUIZ Director 8
    Role: Director
    Links: 8
  • Name ROBERTO ENRIQUE BRIN A Director 1
    Role: Director
    Links: 1
  • Name ULISES DIOGER GONZALEZ President 86
    Role: President
    Links: 86
  • Name ROBERTO LUZCANDO RUIZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ROBERTO LUZCANDO RUIZ Secretary 8
    Role: Secretary
    Links: 8
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA MAR DEL NORTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110437/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence CONSTRUCTORA MAR DEL NORTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CONSTRUCTORA MAR DEL NORTE, S.A.: Summary of CONSTRUCTORA MAR DEL NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1991. Estimated traffic: 82 total visits (peak 22). Position: #320,586 of 1,014,021. See representatives, branches, documents and filings.