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DISTRIBUIDORA MARES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155727516-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155727516 Mercantil
Registration date
19/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights DISTRIBUIDORA MARES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155727516-2-2022

Executives DISTRIBUIDORA MARES S.A. (8)

Name
Role
Links
View
  • Name ILH FOUNDER INC Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ILH COUNCIL INC Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ILH INTERNATIONAL LEGAL HUB Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name ROSSANA ALVARADO Director / President 37
    Role: Director / President
    Links: 37
  • Name LESLIE JAVIER KERR Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name ALEX ALEXANDER KING Director / Treasurer 346
    Role: Director / Treasurer
    Links: 346
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O 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 EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO ,Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIÉN 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 DISTRIBUIDORA MARES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381517/2022 (0) 19/09/2022
    Date: 19/09/2022

Entries / Precedence DISTRIBUIDORA MARES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DISTRIBUIDORA MARES S.A.: Summary of DISTRIBUIDORA MARES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.