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MAR Y ORO SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,8681,010,412 total
RUC: 2685484-1-845782
Total views
48
Avg / month
4
Year peak
8
Current month +133.3 % vs Nov
7

Company information

Folio
845782 Mercantil
Registration date
07/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights MAR Y ORO SERVICIOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Ventas de alimentos preparadas (restaurante), dulces, refrescos, helados y golosinas, hospedaje, hotelería
Legal representative
JEANETTE DEL VALLE PEÑA
RUC
2685484-1-845782

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL MAR & ORO CONTADORA ISLAND
    URB. CONTADORA PLAYA CACIQUE, CL. ., CASA 24, PANAMÁ BALBOA SABOGA
    URB. CONTADORA PLAYA CACIQUE, CL. ., CASA 24, PANAMÁ BALBOA SABOGA

Executives MAR Y ORO SERVICIOS, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name JEANETTE DELVALLE Director / President 1
    Role: Director / President
    Links: 1
  • Name HAYDEE DEL VALLE TORRE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIA DE LA CONCEPCION TORRE FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOPEZ DURLING Resident Agent 426
    Role: Resident Agent
    Links: 426
  • Name JEANETTE DEL VALLE TORRE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAR Y ORO SERVICIOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533694/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 312795/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120377/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59758/2016 (0) 12/02/2016
    Date: 12/02/2016

Entries / Precedence MAR Y ORO SERVICIOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MAR Y ORO SERVICIOS, S.A.: Summary of MAR Y ORO SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2014. Estimated traffic: 48 total visits (peak 8). Position: #642,868 of 1,010,412. See representatives, branches, documents and filings.