LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

MARE PERLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2474019-11-815274
Total views
58
Avg / month
5
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
815274 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights MARE PERLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA EMPRESARIAL GENERAL, COMPRA Y VENTA DE ARTICULOS DE BISUTERIA Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
DANIEL LEONARDO CROCI
RUC
2474019-11-815274
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name DLC CONSULTING GROUP
    URB. RODEO VIEJO, CALLE PRINCIPAL, RESIDENCIAL AZURA - CASA 7, PANAMÁ OESTE SAN CARLOS SAN JOSÉ
    URB. RODEO VIEJO, CALLE PRINCIPAL, RESIDENCIAL AZURA - CASA 7, PANAMÁ OESTE SAN CARLOS SAN JOSÉ

Executives MARE PERLA, S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO FUENTES Subscriber 115
    Role: Subscriber
    Links: 115
  • Name LUIS ISAN CHEN FRANCESCHI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name LUIS ISAN CHEN FRANCESCHI Director 50
    Role: Director
    Links: 50
  • Name DANIEL LEONARDO CROCI President 3
    Role: President
    Links: 3
  • Name CHEN, FUENTES, SIMANA & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name DIAMA MILDREX CORONADO HINCAPIE Secretary 2
    Role: Secretary
    Links: 2
  • Name DANIEL LEONARDO CROCI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DIAMA MILDREX CORONADO HINCAPIE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DANIEL LEONARDO CROCI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EL PRESIDENTE O LA SECRETARIA, O EL LICENCIADO RICARDO ALEXIS FERNANDEZ PASTOR, OBTENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARE PERLA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 355894/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 115439/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115439/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence MARE PERLA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MARE PERLA, S.A.: Summary of MARE PERLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/10/2013. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.