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GRUPO MARIANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,8741,010,412 total
RUC: 1013267-1-538770
Total views
148
Avg / month
12
Year peak
30
Current month +240.0 % vs Nov
17

Company information

Folio
538770 Mercantil
Registration date
19/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
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Highlights GRUPO MARIANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1013267-1-538770

Executives GRUPO MARIANA, S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name KEVIN FLEMING Director 4
    Role: Director
    Links: 4
  • Name ROBERT HENRY BLACK Director 4
    Role: Director
    Links: 4
  • Name NICARAGUA CORP. Director 2
    Role: Director
    Links: 2
  • Name ISLA MARIANA S.A. Director 2
    Role: Director
    Links: 2
  • Name KEVIN FLEMING President 4
    Role: President
    Links: 4
  • Name ROBERT HENRY BLACK Vice President 4
    Role: Vice President
    Links: 4
  • Name ISLA MARIANA S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NICARAGUA CORP. Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MARIANA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401825/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297835/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 471092/2018 (0) 23/11/2018
    Date: 23/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2018
    Date: 21/11/2018
  • Act Entry Id -9652153- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6374575- (MASTER INFORMATION) Entry 141050/2006 (0) 19/09/2006
    Date: 19/09/2006

Entries / Precedence GRUPO MARIANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About GRUPO MARIANA, S.A.: Summary of GRUPO MARIANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2006. Estimated traffic: 148 total visits (peak 30). Position: #645,874 of 1,010,412. See representatives, branches, documents and filings.