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MARINE LATAM INVESTMENTS CONSULTANT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155690302-2-2020
Total views
37
Avg / month
3
Year peak
11
Current month -50.0 % vs Nov
1

Company information

Folio
155690302 Mercantil
Registration date
20/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights MARINE LATAM INVESTMENTS CONSULTANT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690302-2-2020

Executives MARINE LATAM INVESTMENTS CONSULTANT, S.A. (8)

Name
Role
Links
View
  • Name BORJA PEÑALVER PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NARCISO OVIDIO GONZALEZ RIVERA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name GUSTAVO MARTIN AGUIRRE PIRRIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO MARTIN AGUIRRE PIRIS Director / President 3
    Role: Director / President
    Links: 3
  • Name JUAN DIEGO BARREIRO NENZEN Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name EY LAW PANAMA Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name NARCISO OVIDIO GONZALEZ RIVERA Director / Secretary 75
    Role: Director / Secretary
    Links: 75
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARINE LATAM INVESTMENTS CONSULTANT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326321/2024 (0) 14/08/2024
    Date: 14/08/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92429/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92429/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 275147/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526431/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20811/2020 (0) 20/01/2020
    Date: 20/01/2020

Entries / Precedence MARINE LATAM INVESTMENTS CONSULTANT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MARINE LATAM INVESTMENTS CONSULTANT, S.A.: Summary of MARINE LATAM INVESTMENTS CONSULTANT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2020. Estimated traffic: 37 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.