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MARINOE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,3561,010,412 total
RUC: 155636437-2-2016
Total views
168
Avg / month
14
Year peak
25
Current month +0.0 % vs Nov
10

Company information

Folio
155636437 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)

Highlights MARINOE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Panadería, pastelería, cafetería, servicios de catering y preparación de eventos.
Legal representative
LEOPOLDO JAVIER AVILA CORDOVA
RUC
155636437-2-2016
Business activities
- Venta al por menor de pan y productos de panaderías

Branches / Establishments (1)

Trade name
Address
  • Trade name PANADERIA Y DULCERIA SPIGOLO SUCURSAL DON BOSCO
    URB. CALIDONIA, CL. 34, EDF. PLAZA LUX, APTO. 10900, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 34, EDF. PLAZA LUX, APTO. 10900, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives MARINOE, S.A. (9)

Name
Role
Links
View
  • Name LEOPOLDO JAVIER AVILA CORDOVA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ROSA ESTHER CHAQUI OLAZABAL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LEOPOLDO JAVIER AVILA CORDOVA Director / President 27
    Role: Director / President
    Links: 27
  • Name LEOPOLDO JAVIER AVILA CORDOVA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ROSA ESTHER CHAQUI OLAZABAL Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CIRILA MADELIN RODRIGUEZ CONCEPCION Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LEOPOLDO JAVIER AVILA CORDOVA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name RUDAS ABOGADOS ASOCIADOS-ATTORNEY AT LAW Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARINOE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 420042/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 389010/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404506/2016 (0) 08/09/2016
    Date: 08/09/2016

Entries / Precedence MARINOE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About MARINOE, S.A.: Summary of MARINOE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2016. Estimated traffic: 168 total visits (peak 25). Position: #44,356 of 1,010,412. See representatives, branches, documents and filings.