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M.S.B. MARINE SURVEYORS BUREAU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,5961,007,204 total
RUC: 158825-1-387387
Total views
160
Avg / month
13
Year peak
26
Current month +12.5 % vs Sep
9

Company information

Folio
387387 Mercantil
Registration date
09/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights M.S.B. MARINE SURVEYORS BUREAU S.A.

Currency
US DOLLAR
Share capital
80,000.00
Legal representative
FRANCISCO JAVIER AGUDELO CASTRO
RUC
158825-1-387387

Branches / Establishments (2)

Trade name
Address
  • Trade name M.S.B. MARINE SURVEYORS BUREAU, S.A.
    URB. MARIA EUGENIA, CL. TRANSITMICA MILLA 18, CASA 22, PANAMÁ PANAMÁ CHILIBRE
    URB. MARIA EUGENIA, CL. TRANSITMICA MILLA 18, CASA 22, PANAMÁ PANAMÁ CHILIBRE
  • Trade name M.S.B. MARINE SURVEYORS BUREAU, S.A.
    URB. MILLA 18, CL. PRINCIPAL, CASA 0000, PANAMÁ PANAMÁ CHILIBRE
    URB. MILLA 18, CL. PRINCIPAL, CASA 0000, PANAMÁ PANAMÁ CHILIBRE

Executives M.S.B. MARINE SURVEYORS BUREAU S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO JAVIER AGUDELO CASTRO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ALIX PACHECO RUIZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FRANCISCO JAVIER AGUDELO CASTRO Director 13
    Role: Director
    Links: 13
  • Name JAIRO ENRIQUE RUEDA PRADA Director 8
    Role: Director
    Links: 8
  • Name ALIX PACHECO RUIZ Director 9
    Role: Director
    Links: 9
  • Name FRANCISCO JAVIER AGUDELO CASTRO President 13
    Role: President
    Links: 13
  • Name JUAN EDGARDO VEGA BENEDITO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAIRO ENRIQUE RUEDA PRADA Secretary 8
    Role: Secretary
    Links: 8
  • Name RITA LILIANA MARIN LONDOÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALIX PACHECHO RUIZ Board Member 1
    Role: Board Member
    Links: 1
  • Name JAIRO ENRIQUE RUEDA PRADA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name RITA LILIANA MARIN LONDOÑO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD, EN SUS AUSENCIA O INHABILIDAD LO SERA QUIEN MANTIENE EL PODER GENERAL DE LA SOCIEDAD, EN SU AUSENCIA O INHABILIDAD LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M.S.B. MARINE SURVEYORS BUREAU S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 365621/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 191562/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395087/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence M.S.B. MARINE SURVEYORS BUREAU S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About M.S.B. MARINE SURVEYORS BUREAU S.A.: Summary of M.S.B. MARINE SURVEYORS BUREAU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2000. Estimated traffic: 160 total visits (peak 26). Position: #44,596 of 1,007,204. See representatives, branches, documents and filings.