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MARINE RAIL INVESTMENT, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,6961,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
74328 Mercantil
Registration date
04/12/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MARINE RAIL INVESTMENT, S. A.

Currency
US DOLLAR
Share capital
768,000.00

Executives MARINE RAIL INVESTMENT, S. A. (9)

Name
Role
Links
View
  • Name MAURO LURA Secretary 2
    Role: Secretary
    Links: 2
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name GIULIANO BARGNANI Director 1
    Role: Director
    Links: 1
  • Name MAURO LURA Director 2
    Role: Director
    Links: 2
  • Name GILBERTO RONCOLATO Director 3
    Role: Director
    Links: 3
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name GILBERTO RONCOLATO President 3
    Role: President
    Links: 3
  • Name GILBERTO RONCOLATO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GIULANO BARGNANI Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE PODRA ACTUAR CON DERECHO DE FIRMA INDIVIDUAL. LOS OTROS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD SOLO PODRAN ACTUAR CONJUNTAMENTE ENTRE UNO DE ELLOS CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARINE RAIL INVESTMENT, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339372/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 339372/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401802/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence MARINE RAIL INVESTMENT, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 246
    Year: 246
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARINE RAIL INVESTMENT, S. A.: Summary of MARINE RAIL INVESTMENT, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/1974. Estimated traffic: 26 total visits (peak 4). Position: #628,696 of 1,007,204. See representatives, branches, documents and filings.