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MARINA VISTA MAR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,3471,007,204 total
RUC: 2287469-1-787979
Total views
70
Avg / month
6
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
787979 Mercantil
Registration date
29/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MARINA VISTA MAR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Amarre y desamarre, limpieza de tanques u otros compartimientos de buques, despacho de combustible a buques, avituallamiento, reparaciones menores de buques, recepcion de desechos, planta de reciclaje de desechos.
Legal representative
KATHERINE SHAHANI
RUC
2287469-1-787979

Branches / Establishments (1)

Trade name
Address
  • Trade name VISTA MAR MARINA
    URB. VISTAMAR GOLF BEACH AND RESORT, CL. BOULEVARD DEL GOLF FINAL, EDF. VISTA MAR GOLF BEACH AND RESORT, APTO. S/N, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. VISTAMAR GOLF BEACH AND RESORT, CL. BOULEVARD DEL GOLF FINAL, EDF. VISTA MAR GOLF BEACH AND RESORT, APTO. S/N, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)

Executives MARINA VISTA MAR GROUP, S.A. (7)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name KATHERINE SHAHANI DE MARTINEZ Subscriber 202
    Role: Subscriber
    Links: 202
  • Name LUIS VICENTE PETTI Director 62
    Role: Director
    Links: 62
  • Name KATHERINE SHAHANI DE MARTINEZ Director 202
    Role: Director
    Links: 202
  • Name MICHELLE MARIE SHAHANI MILLAN Director 75
    Role: Director
    Links: 75
  • Name KATHERINE SHAHANI DE MARTINEZ President 202
    Role: President
    Links: 202
  • Name MICHELLE MARIE SHAHANI MILLAN Treasurer 75
    Role: Treasurer
    Links: 75
  • Name LUIS VICENTE PETTI Secretary 62
    Role: Secretary
    Links: 62
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Board Member 40
    Role: Board Member
    Links: 40
  • Name CEDEÑO & NUÑEZ ABOGADAS ASOCIADAS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA, KATHERINE SHAHANI DE MARTINEZ Y ROLANDO ALBERTO SHAHANI MILLAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SECRETARIO, DE FORMA INDIVIDUAL, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FABORABLE DE LA MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARINA VISTA MAR GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 496073/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence MARINA VISTA MAR GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARINA VISTA MAR GROUP, S.A.: Summary of MARINA VISTA MAR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2012. Estimated traffic: 70 total visits (peak 10). Position: #391,347 of 1,007,204. See representatives, branches, documents and filings.