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GRUPOMAR INVERSIONISTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,9111,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
822974 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPOMAR INVERSIONISTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPOMAR INVERSIONISTA, S.A. (6)

Name
Role
Links
View
  • Name KECIA ALTAMAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ILKA CAMARGO Subscriber 786
    Role: Subscriber
    Links: 786
  • Name KECIA ALTAMAR Director 854
    Role: Director
    Links: 854
  • Name KECIA ALTAMAR President 854
    Role: President
    Links: 854
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name RIGOBERTO BROCE Director / Secretary 992
    Role: Director / Secretary
    Links: 992
  • Name ROBERTO PAREDES Director / Treasurer 1112
    Role: Director / Treasurer
    Links: 1112
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPOMAR INVERSIONISTA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 287474/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 81409/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 73283/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92056922/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence GRUPOMAR INVERSIONISTA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GRUPOMAR INVERSIONISTA, S.A.: Summary of GRUPOMAR INVERSIONISTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2014. Estimated traffic: 36 total visits (peak 5). Position: #643,911 of 1,007,204. See representatives, branches, documents and filings.