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MAREA 2-30, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687225-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155687225 Mercantil
Registration date
30/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights MAREA 2-30, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687225-2-2019

Executives MAREA 2-30, S.A. (8)

Name
Role
Links
View
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 491
    Role: Subscriber
    Links: 491
  • Name HERNANDO ANTONIO CHIARI ORTEGA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name JORGE BATINOVICH Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name LOPEZ, MORALES & CHIARI-ABOGADOS Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name TAREK AHMED ABED Director / President 7
    Role: Director / President
    Links: 7
  • Name ISLAM SUDKI ALBARGHOTUTHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAHED YUSSEF AHMED BERGHOTY Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAREA 2-30, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244510/2020 (0) 07/10/2020
    Date: 07/10/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 80319/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426813/2019 (0) 30/10/2019
    Date: 30/10/2019

Entries / Precedence MAREA 2-30, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MAREA 2-30, S.A.: Summary of MAREA 2-30, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.