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MARINE BROKERS & TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,3311,007,204 total
RUC: 155631930-2-2016
Total views
73
Avg / month
6
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
155631930 Mercantil
Registration date
22/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/03/2024 (hace 1 año)
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Highlights MARINE BROKERS & TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Avituallamiento de Naves o barcos, es decir todo tipo de embarcaciones. Empresa Ship Chandler o Empresa Abastecedora de Buques. Licencia de Operación de la Autoridad Marítima de Panamá No. 01703, mediante Resolución No. 027-2008 de 21 de enero de 2008.
Legal representative
CESAR REINEL CASTILLO MILLAN
RUC
155631930-2-2016
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos

Branches / Establishments (1)

Trade name
Address
  • Trade name MARINE BROKERS & TRADERS
    URB. PARQUE LEFEVRE, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. CENTRO COMERCIAL BALBOA, APTO. 1A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. CENTRO COMERCIAL BALBOA, APTO. 1A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MARINE BROKERS & TRADERS, S.A. (5)

Name
Role
Links
View
  • Name CESAR REINEL CASTILLO MILLAN Director / President 7
    Role: Director / President
    Links: 7
  • Name ILIAS KOUTSAIMANIS MIRANDA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name CESAR REINEL CASTILLO MILLAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ILIAS KOUTSAIMANIS MIRANDA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOEL ALFREDO ESPINOSA MUÑOZ Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name JOEL ALFREDO ESPINOSA MUÑOZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name JUAN CARLOS GUERRA DELGADO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA TEMPORALES O ABSOLUTAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARINE BROKERS & TRADERS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 21079/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 21079/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 21079/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 467515/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277102/2016 (0) 22/06/2016
    Date: 22/06/2016

Entries / Precedence MARINE BROKERS & TRADERS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MARINE BROKERS & TRADERS, S.A.: Summary of MARINE BROKERS & TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2016. Estimated traffic: 73 total visits (peak 9). Position: #485,331 of 1,007,204. See representatives, branches, documents and filings.