LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CORPORACION MARANATHAN TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,0591,007,204 total
RUC: 1419820-1-631538
Total views
155
Avg / month
13
Year peak
31
Current month +87.5 % vs Sep
15

Company information

Folio
631538 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)

Highlights CORPORACION MARANATHAN TRADING,S.A.

Currency
US DOLLAR
Share capital
15,000.00
RUC
1419820-1-631538

Executives CORPORACION MARANATHAN TRADING,S.A. (5)

Name
Role
Links
View
  • Name YULY DE LAS NIEVES GORRIN HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIAS REYNALDO HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YULY DE LAS NIEVES GORRIN HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name GEOMARA MERCEDES GORRIN HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ANGIE AISKELL MORALES PINTO Director 2
    Role: Director
    Links: 2
  • Name YULY DE LAS NIEVES GORRIN HERNANDEZ President 3
    Role: President
    Links: 3
  • Name ANGIE AISKELL MORALES PINTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GEOMARA MERCEDES GORRIN HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. QUIEN EXCLUSIVAMENTE PODRA A NOMBRE DE LA SOCIEDAD, ABRIR NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O ESPECIALES O ENCARGARSE DE LA AD- MINISTRACION EN GENERAL DE TODOS LOS NEGOCIOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MARANATHAN TRADING,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 21/09/2022
    Date: 21/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211968/2022 (0) 22/06/2022
    Date: 22/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act Entry Id -11028103- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685863- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630048- (MASTER INFORMATION) Entry 172460/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence CORPORACION MARANATHAN TRADING,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
About CORPORACION MARANATHAN TRADING,S.A.: Summary of CORPORACION MARANATHAN TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 05/09/2008. Estimated traffic: 155 total visits (peak 31). Position: #152,059 of 1,007,204. See representatives, branches, documents and filings.