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INVERSIONES MARANDUA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155712286-2-2021
Total views
26
Avg / month
2
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
155712286 Mercantil
Registration date
03/09/2021
Validity
INDEFINITE
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights INVERSIONES MARANDUA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712286-2-2021

Executives INVERSIONES MARANDUA, S.A. (9)

Name
Role
Links
View
  • Name LUIS FELIPE ROJAS DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARMANDO GOMEZ MALAVER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ADOLFO SALAMANCA SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS RINCON ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ADOLFO SALAMANCA SANCHEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MONICA ESPERANZA MARIN SANCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name SERGIO ANDRES TRUJILLO SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MONICA ESPERANZA MARIN SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MARANDUA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 418276/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 275547/2025 (0) 04/07/2025
    Date: 04/07/2025
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 399140/2024 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 397274/2024 (0) 11/10/2024
    Date: 11/10/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 397274/2024 (0) 11/10/2024
    Date: 11/10/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444579/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 309201/2023 (0) 31/07/2023
    Date: 31/07/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414504/2021 (0) 02/11/2021
    Date: 02/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331073/2021 (0) 03/09/2021
    Date: 03/09/2021

Entries / Precedence INVERSIONES MARANDUA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES MARANDUA, S.A.: Summary of INVERSIONES MARANDUA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2021. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.