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MARESME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,6521,006,803 total
Total views
145
Avg / month
12
Year peak
21
Current month -50.0 % vs Sep
9

Company information

Folio
659838 Mercantil
Registration date
23/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MARESME, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARESME, S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS RODRIGUEZ LOPEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SARA SANFELIU RUBIO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name TCADM PROPERTY MANAGEMENT, S.A. Director 8
    Role: Director
    Links: 8
  • Name SARA SANFELIU RUBIO Director 49
    Role: Director
    Links: 49
  • Name ROMA XXXI Director 6
    Role: Director
    Links: 6
  • Name TCADM PROPERTY MANAGEMENT, S.A. President 8
    Role: President
    Links: 8
  • Name ROMA XXXI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SARA SANFELIU RUBIO Secretary 49
    Role: Secretary
    Links: 49
  • Name LOURDES MIRANDA BEIRO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name SE LE OTORGA PODER GENERAL AL SEÑOR JUAN CARLOS RODRIGUEZ LOPEZ INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1565821 Y FICHA 659838 EL DIA 23 DE ABRIL DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A SARA SANFELIU RUBIO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1721838 DESDE 3 DE FEBRERO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARESME, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016

Entries / Precedence MARESME, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MARESME, S.A.: Summary of MARESME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2009. Estimated traffic: 145 total visits (peak 21). Position: #67,652 of 1,006,803. See representatives, branches, documents and filings.