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New executives 7
Reported capital $ 0

MARINE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #286,5241,010,412 total
Total views
132
Avg / month
11
Year peak
18
Current month -20.0 % vs Nov
12

Company information

Folio
795876 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights MARINE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARINE HOLDING S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name ROBERTA LOCATELLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROBERTA LOCATELLI President 2
    Role: President
    Links: 2
  • Name YASMIRA EDELMA BIANCHI FERRUCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANNIBALE DAL VERME Director 124
    Role: Director
    Links: 124
  • Name ROSALBA MORENO ARRUNATEGUI Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name EL PRESIDENTE SERA EL UNICO REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARINE HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 178796/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2018
    Date: 18/04/2018

Entries / Precedence MARINE HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About MARINE HOLDING S.A.: Summary of MARINE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2013. Estimated traffic: 132 total visits (peak 18). Position: #286,524 of 1,010,412. See representatives, branches, documents and filings.