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MARENA INTRACORP B.V. INC

FOREIGN COMPANY ACTIVE No ranking1,010,412 total
RUC: 155691874-2-2020
Total views
33
Avg / month
3
Year peak
7
Current month -28.6 % vs Nov
5

Company information

Folio
155691874 Mercantil
Registration date
28/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights MARENA INTRACORP B.V. INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691874-2-2020

Executives MARENA INTRACORP B.V. INC (7)

Name
Role
Links
View
  • Name KEES HUGO KOEN LODE BOUDEWIJN ROOVERS Director / President 1
    Role: Director / President
    Links: 1
  • Name DOMINGO CARLOS AZNAR FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID VAZQUEZ SEGUÍ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID VAZQUEZ SEGUÍ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name DOMINGO CARLOS AZNAR FERNANDEZ Y GINA ELIZABETH HERNANDEZ REYES (FIRMAS A) Y CARLOS SANGUINO MORA Y PEDRO DAVID TORRES PEREZ (FIRMAS B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DOMINGO CARLOS AZNAR FERNANDEZ, REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARENA INTRACORP B.V. INC (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 355349/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 296077/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 228907/2022 (0) 15/06/2022
    Date: 15/06/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202426/2022 (0) 25/05/2022
    Date: 25/05/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111025/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121049/2021 (0) 13/04/2021
    Date: 13/04/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 36355/2021 (0) 08/02/2021
    Date: 08/02/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 317031/2020 (0) 09/12/2020
    Date: 09/12/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282049/2020 (0) 13/11/2020
    Date: 13/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78363/2020 (0) 28/02/2020
    Date: 28/02/2020

Entries / Precedence MARENA INTRACORP B.V. INC (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About MARENA INTRACORP B.V. INC: Summary of MARENA INTRACORP B.V. INC: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 28/02/2020. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.