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LLANO MARIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,4581,007,204 total
Total views
98
Avg / month
8
Year peak
18
Current month +40.0 % vs Sep
7

Company information

Folio
302001 Mercantil
Registration date
15/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights LLANO MARIN S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives LLANO MARIN S.A. (9)

Name
Role
Links
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  • Name ANNY BONINI DE FERNANDEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDNA RAMOS CHUE Subscriber 161
    Role: Subscriber
    Links: 161
  • Name SE OTORGA PODER GENERAL A ANNY BONINI DE FERNANDEZ SEGUN DOCUMENTO 2204556 DEL DEPARTAMENTO DE PERSONAS DESDE EL 06 DE JULIO DEL 2012. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANNY BONINI DE FERNANDEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name TARZI FERNANDEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NEMESIO LEDESMA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA CECILIA BONINI DE MENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ABEL DAVID CRESPO HERRERA Board Member 2
    Role: Board Member
    Links: 2
  • Name JUAN RAMON MALIVERN FERNANDEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL VICE-PRESIDENTE, Y SI ESTE FALTARE, EL SECRETARIO, O EN DE- FECTO DE ESTOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LLANO MARIN S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 458673/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 425395/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence LLANO MARIN S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. CORRIGE 2013
    Year: 2013
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About LLANO MARIN S.A.: Summary of LLANO MARIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1995. Estimated traffic: 98 total visits (peak 18). Position: #126,458 of 1,007,204. See representatives, branches, documents and filings.