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MARLIN MARITIME ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1605109-1-667015
Total views
14
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
667015 Mercantil
Registration date
02/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/09/2023 (hace 2 años)
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Highlights MARLIN MARITIME ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1605109-1-667015

Executives MARLIN MARITIME ENTERPRISES, S.A. (5)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name DIOGENES MORAN Subscriber 4938
    Role: Subscriber
    Links: 4938
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name DIOGENES MORAN Vice President 4938
    Role: Vice President
    Links: 4938
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARLIN MARITIME ENTERPRISES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7557/2023 (0) 16/01/2023
    Date: 16/01/2023

Entries / Precedence MARLIN MARITIME ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About MARLIN MARITIME ENTERPRISES, S.A.: Summary of MARLIN MARITIME ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/2009. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.