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MAREA 2-17, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687247-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155687247 Mercantil
Registration date
30/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights MAREA 2-17, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687247-2-2019

Executives MAREA 2-17, S.A. (9)

Name
Role
Links
View
  • Name ADELA DEL CARMEN LÓPEZ MUÑOZ Subscriber 152
    Role: Subscriber
    Links: 152
  • Name HERNANDO ANTONIO CHIARI ORTEGA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name JAIME ANDRES TUPPER BRACHO Director / President 4
    Role: Director / President
    Links: 4
  • Name BEGOÑA CARABAÑO DE TUPPER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JAIME ALEJANDRO TUPPER CARABAÑO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EMILIANA TUPPER CARABAÑO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JULIANA TUPPER CARABAÑO Board Member 1
    Role: Board Member
    Links: 1
  • Name 360 CONSULTING GROUP Resident Agent 414
    Role: Resident Agent
    Links: 414
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE, LA REPRSENTACIÓN LEGAL LO OSTENTARA EL TESORERO.NINGUNA DE ESTAS FIGURAS ACTÚAN SIN AUTORIZACIÓN DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAREA 2-17, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 259679/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448049/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 263581/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426847/2019 (0) 30/10/2019
    Date: 30/10/2019

Entries / Precedence MAREA 2-17, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cancelación de Hipoteca de Inmueble, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About MAREA 2-17, S.A.: Summary of MAREA 2-17, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.