LIVE
New today 401
Updated 819
New executives 6,879
Reported capital $ 1,426,000

MARYLAND INVESTMENTS, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155679672-2-2019
Total views
64
Avg / month
5
Year peak
16
Current month +33.3 % vs Sep
4

Company information

Folio
155679672 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2023 (hace 2 años)

Highlights MARYLAND INVESTMENTS, S. DE R.L.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155679672-2-2019

Executives MARYLAND INVESTMENTS, S. DE R.L. (6)

Name
Role
Links
View
  • Name BENJAMA I, LLC Administrator 3
    Role: Administrator
    Links: 3
  • Name BENJAMA I, LLC President 3
    Role: President
    Links: 3
  • Name DTK GORGONA, LLC Vice President 2
    Role: Vice President
    Links: 2
  • Name JUANA OLGA MALOOF Secretary 2
    Role: Secretary
    Links: 2
  • Name JEFFREY STEIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name BENJAMA I, LLC PARTNER 3
    Role: PARTNER
    Links: 3
  • Name DTK GORGONA, LLC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JUANA OLGA MALOOF PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JEFFREY STEIN PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA SOCIEDAD BENJAMA I, LLC. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARYLAND INVESTMENTS, S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 197546/2019 (0) 27/05/2019
    Date: 27/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184070/2019 (0) 16/05/2019
    Date: 16/05/2019

Entries / Precedence MARYLAND INVESTMENTS, S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About MARYLAND INVESTMENTS, S. DE R.L.: Summary of MARYLAND INVESTMENTS, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/05/2019. Estimated traffic: 64 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.