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MTS MARINE, INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#204,1091,014,823 total
RUC: 155590699-2-2015
Total views
118
Avg / month
10
Year peak
21
Current month+90.9 % vs Mar
21

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
5 months ago
What you can review
10 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#204,109 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155590699Mercantil
Registration date
07/01/2015
Validity
INDEFINITE
Status
SUSPENDED
Last update
25/10/2025 (5 months ago)
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Highlights MTS MARINE, INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
MANEJO Y ADMINISTRACIÓN DE EMBARCACIONES
Legal representative
THEODOROS MOTSENIGOS
RUC
155590699-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MTS MARINE, INC.
    URB. LOCAL 12, CALLE 16 OESTE, CASA 12, PANAMÁ PANAMÁ SANTA ANA
    URB. LOCAL 12, CALLE 16 OESTE, CASA 12, PANAMÁ PANAMÁ SANTA ANA

Executives (6)

Name
Role
Links
View
  • Name FABIAN ELIAS RUIZ SANCHEZ Subscriber493
    Role:Subscriber
    Links: 493
  • Name RICARDO ENRIQUE ICAZA HUERTAS Subscriber556
    Role:Subscriber
    Links: 556
  • Name FABIAN ELIAS RUIZ SANCHEZ Director / Treasurer493
    Role:Director / Treasurer
    Links: 493
  • Name THEODOROS MOTSENIGOS Director / President4
    Role:Director / President
    Links: 4
  • Name REGULO JUAN MARTINEZ MARTINEZ Director / Secretary12
    Role:Director / Secretary
    Links: 12
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 392848/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157707/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98407/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 3302/2015 (0) 07/01/2015
    Date: 07/01/2015

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.