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MARVENT SHIPBROKERS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155679226-2-2019
Total views
71
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
155679226 Mercantil
Registration date
07/05/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/09/2023 (hace 2 años)
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Highlights MARVENT SHIPBROKERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679226-2-2019

Executives MARVENT SHIPBROKERS S.A. (8)

Name
Role
Links
View
  • Name JUAN RAUL SEVILLANO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name HERBERT ALEXANDER RÖMER CADET Director / President 3
    Role: Director / President
    Links: 3
  • Name HERBERT ALEXANDER RÖMER CADET Secretary 3
    Role: Secretary
    Links: 3
  • Name HERBERT ALEXANDER RÖMER CADET Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CELSO GONZALEZ ABREGO Director 1652
    Role: Director
    Links: 1652
  • Name EDUARDO SAMANIEGO Director 1281
    Role: Director
    Links: 1281
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENETES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARVENT SHIPBROKERS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 163943/2022 (0) 29/04/2022
    Date: 29/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162694/2019 (0) 07/05/2019
    Date: 07/05/2019

Entries / Precedence MARVENT SHIPBROKERS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MARVENT SHIPBROKERS S.A.: Summary of MARVENT SHIPBROKERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/05/2019. Estimated traffic: 71 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.