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GRUPO MAREVA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7961,007,204 total
RUC: 2316043-1-792249
Total views
579
Avg / month
48
Year peak
78
Current month +55.6 % vs Sep
56

Company information

Folio
792249 Mercantil
Registration date
16/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO MAREVA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE HOSPEDAJE, SERVICIO DE RESTAURANTE, PREPARACIÓN DE COMIDAS NACIONALES E INTERNACIONALES, VENTA DE REFRESCOS Y BEBIDAS ALCOHÓLICAS EN ENVASES ABIERTOS COMO ACOMPAÑAMIENTO.
Legal representative
JOSÉ MARÍA, FORNOS MONTSERRAT
RUC
2316043-1-792249
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name " LA CONCORDIA" BOUTIQUE-HOTEL
    URB. CASCO ANTIGUO,, CL. AVE. CENTRAL A Y B, EDF. LA CONCORDIA, APTO. S/N, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO,, CL. AVE. CENTRAL A Y B, EDF. LA CONCORDIA, APTO. S/N, PANAMÁ PANAMÁ SAN FELIPE

Executives GRUPO MAREVA S.A. (9)

Name
Role
Links
View
  • Name EVA FORNOS MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALFREDO GUERRA DAJER Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JOSE MARIA FORNOS Director 2
    Role: Director
    Links: 2
  • Name MARC FORNOS Director 1
    Role: Director
    Links: 1
  • Name EVA FORNOS Director 2
    Role: Director
    Links: 2
  • Name MARIA DOLORES MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE MARIA FORNOS President 2
    Role: President
    Links: 2
  • Name MARIA DOLORES MARTINEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name MARC FORNOS MARTINEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EVA FORNOS MARTINEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name GUERRA DAJER & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EVA FORNOS MARTINEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MARC FORNOS MARTINEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAREVA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 182039/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32236/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32238/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence GRUPO MAREVA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About GRUPO MAREVA S.A.: Summary of GRUPO MAREVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2013. Estimated traffic: 579 total visits (peak 78). Position: #796 of 1,007,204. See representatives, branches, documents and filings.