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MAREA 2-39, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687210-2-2019
Total views
10
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155687210 Mercantil
Registration date
30/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights MAREA 2-39, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687210-2-2019

Executives MAREA 2-39, S.A. (7)

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 ROCIO FUNGUEIRIÑO LORENZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALVA ROSA CHIRU RUIZ Director / Treasurer 236
    Role: Director / Treasurer
    Links: 236
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name MORITZ TILO FREIHERR VON WILMOWSKY Director / President 5
    Role: Director / President
    Links: 5
  • 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 2-39, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 405810/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401704/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 360353/2021 (0) 27/09/2021
    Date: 27/09/2021
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 226068/2021 (0) 14/09/2021
    Date: 14/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426776/2019 (0) 30/10/2019
    Date: 30/10/2019

Entries / Precedence MAREA 2-39, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cancelación de Hipoteca de Inmueble, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MAREA 2-39, S.A.: Summary of MAREA 2-39, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2019. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.