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MARENY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,0941,010,412 total
RUC: 155588244-2-2014
Total views
48
Avg / month
4
Year peak
15
Current month -40.0 % vs Nov
9

Company information

Folio
155588244 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights MARENY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de bienes muebles e inmuebles, intermediación comercial.
Legal representative
GERMAN BAÑO MARQUIEGUI
RUC
155588244-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name MARENY INVESTMENT, S.A.
    URB. LOS RIOS, COROZAL, CL. BUENAVENTURA, CASA 6251, PANAMÁ PANAMÁ ANCÓN
    URB. LOS RIOS, COROZAL, CL. BUENAVENTURA, CASA 6251, PANAMÁ PANAMÁ ANCÓN

Executives MARENY INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name GERMAN BAÑO MARQUIEGUI Director / President 4
    Role: Director / President
    Links: 4
  • Name YVONNE BENITO LAGAREJOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DANIEL BAÑO BENITO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ODILIO SANCHEZ Subscriber 66
    Role: Subscriber
    Links: 66
  • Name MARIA VIRGINIA ALMANZA JAEN Subscriber 131
    Role: Subscriber
    Links: 131
  • Name GERMAN BAÑO MARQUIEGUI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARENY INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 183505/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157713/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92052314/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence MARENY INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About MARENY INVESTMENT, S.A.: Summary of MARENY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2014. Estimated traffic: 48 total visits (peak 15). Position: #475,094 of 1,010,412. See representatives, branches, documents and filings.