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INDUSTRIAL & MARINE SOLUTIONS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,2671,010,412 total
Total views
89
Avg / month
7
Year peak
16
Current month -12.5 % vs Nov
7

Company information

Folio
575586 Mercantil
Registration date
12/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INDUSTRIAL & MARINE SOLUTIONS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INDUSTRIAL & MARINE SOLUTIONS,S.A. (8)

Name
Role
Links
View
  • Name ANTONIO JOSE GUARNIZO RODRIGUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SANDRA VIZCAINO RESTREPO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE MARIO MORENO RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN PABLO DE LA CRUZ Director 1
    Role: Director
    Links: 1
  • Name JORGE MARIO MORENO RODRIGUEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN PABLO DE LA CRUZA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ANTONIO JOSE GUARNIZO RODRIGUEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ANTONIO JOSE GUARNIZO RODRIGUEZ Director 8
    Role: Director
    Links: 8
  • Name ANTONIO JOSE GUARNIZO RODRIGUEZ President 8
    Role: President
    Links: 8
  • Name ANTONIO JOSE GUARNIZO RODRIGUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EDWIN NELSON BECERRA FERNANDEZ Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAL & MARINE SOLUTIONS,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 212505/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 496196/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453752/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 432622/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence INDUSTRIAL & MARINE SOLUTIONS,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INDUSTRIAL & MARINE SOLUTIONS,S.A.: Summary of INDUSTRIAL & MARINE SOLUTIONS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2007. Estimated traffic: 89 total visits (peak 16). Position: #91,267 of 1,010,412. See representatives, branches, documents and filings.