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MARINA SERENA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,4791,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
155633431 Mercantil
Registration date
18/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MARINA SERENA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARINA SERENA S.A. (7)

Name
Role
Links
View
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name EDUARDO SPIEGEL FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ELSIE VANESSA PINZON DE SPIEGEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE RAFAEL REYES Director / Treasurer 474
    Role: Director / Treasurer
    Links: 474
  • Name STRATEGIC LEGAL CONSULTING Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARINA SERENA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 186618/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 490894/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319625/2016 (0) 18/07/2016
    Date: 18/07/2016

Entries / Precedence MARINA SERENA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MARINA SERENA S.A.: Summary of MARINA SERENA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2016. Estimated traffic: 75 total visits (peak 11). Position: #353,479 of 1,007,204. See representatives, branches, documents and filings.