LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

MARITIME EQUIPMENT AND SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687039-2-2019
Total views
25
Avg / month
2
Year peak
8
Current month -33.3 % vs Sep
2

Company information

Folio
155687039 Mercantil
Registration date
25/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
Request update

Highlights MARITIME EQUIPMENT AND SOLUTIONS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687039-2-2019

Executives MARITIME EQUIPMENT AND SOLUTIONS, S.A. (14)

Name
Role
Links
View
  • Name CELESTINO ARAÚZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name MARCO ANTONIO GUERRA ALVARADO General Manager 1
    Role: General Manager
    Links: 1
  • Name ROBERTO JUAN BARRA CONSTANZO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ROBERTO JUAN BARRA CONSTANZO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ROBERTO JUAN BARRA CONSTANZO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RICHARD VON APPEN LAHRES, FERNANDO REVECO SANTANDER Y DIEGO FERNANDEZ QUEREJAZU (CLASE A); MARCO ANTONIO GUERRA ALVARADO (CLASE B); MARIANELA ISABEL MAGALLON BAQUE, GABRIEL ALDO MARISCAL PAZ, RODRIGO JOSE SANCHEZ SANCHEZ Y ERIKA BELEN BARAHONA ALMENGOR (C Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO LUCIANO MUÑOZ CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO PABLO RIOJA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICHARD VON APPEN LAHRES Director 48
    Role: Director
    Links: 48
  • Name DIEGO FERNÁNDEZ QUEREJAZU Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO CHEN CANTO Y JOSE RICARDO O´DALY BAQUERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEX SANTIAGO BASANTES BRAVO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JESSICA ESCOBAR MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE NOMBRA AL SEÑOR MARCO ANTONIO GUERRA ALVARADO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARITIME EQUIPMENT AND SOLUTIONS, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 487404/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 487404/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 391106/2022 (0) 26/09/2022
    Date: 26/09/2022
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 383356/2021 (0) 12/10/2021
    Date: 12/10/2021
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377065/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332893/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 120738/2020 (0) 22/05/2020
    Date: 22/05/2020
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120738/2020 (0) 22/05/2020
    Date: 22/05/2020
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 57343/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 50956/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 50956/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 50956/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 459475/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 459481/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 459481/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420683/2019 (0) 25/10/2019
    Date: 25/10/2019

Entries / Precedence MARITIME EQUIPMENT AND SOLUTIONS, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
Request deletion
About MARITIME EQUIPMENT AND SOLUTIONS, S.A.: Summary of MARITIME EQUIPMENT AND SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/10/2019. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.