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INDUSTRIAS Y EXPLORACIONES MARITIMAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1281302-1-600603
Total views
26
Avg / month
2
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
600603 Mercantil
Registration date
24/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights INDUSTRIAS Y EXPLORACIONES MARITIMAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1281302-1-600603

Executives INDUSTRIAS Y EXPLORACIONES MARITIMAS, S.A. (11)

Name
Role
Links
View
  • Name EDDY DAYANA ARRITOLA RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MICHAEL JAMES FIELDS FERNANDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANIBAL RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name ANIBAL RODRIGUEZ DELGADO Director 2
    Role: Director
    Links: 2
  • Name CESAR VERGARA Director 16
    Role: Director
    Links: 16
  • Name ERIKA MAITE BLOISE DE VERGARA Director 2
    Role: Director
    Links: 2
  • Name ANIBAL RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name ERIKA MAITE BLOISE DE VERGARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CESAR VERGARA Secretary 16
    Role: Secretary
    Links: 16
  • Name ANIBAL RODRIGUEZ DELGADO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS Y EXPLORACIONES MARITIMAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482725/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2021
    Date: 03/08/2021
  • Act Entry Id -11041546- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668095- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6534859- (MASTER INFORMATION) Entry 13792/2008 (0) 24/01/2008
    Date: 24/01/2008

Entries / Precedence INDUSTRIAS Y EXPLORACIONES MARITIMAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE de Propiedad (con mejoras y linderos) 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About INDUSTRIAS Y EXPLORACIONES MARITIMAS, S.A.: Summary of INDUSTRIAS Y EXPLORACIONES MARITIMAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/01/2008. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.