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MULTIMARES AGENCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,4001,007,204 total
RUC: 155609359-2-2015
Total views
27
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155609359 Mercantil
Registration date
05/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights MULTIMARES AGENCY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia Naviera
Legal representative
ITZEL LEILA, CORTEZ SAEZ
RUC
155609359-2-2015
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIMARES AGENCY
    URB. EL CARMEN, CL. VÍA GRECIA, CASA 24 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. VÍA GRECIA, CASA 24 B, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTIMARES AGENCY, S.A. (8)

Name
Role
Links
View
  • Name BALLESTEROS, CASTILLO & GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE ANTONIO ESTRADA DONGO SEGUN ESCRITURA 27076 DE 30 DE JULIO DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARCENIO CONCEPCION Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIAS QUINTERO MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUCLIDES JOEL CASTILLO G. Director / President 10
    Role: Director / President
    Links: 10
  • Name ARCENIO CONCEPCION Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HENDER ALBERTO PASTOR MARTIN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SI PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIMARES AGENCY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100672/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273225/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340478/2015 (0) 05/08/2015
    Date: 05/08/2015

Entries / Precedence MULTIMARES AGENCY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MULTIMARES AGENCY, S.A.: Summary of MULTIMARES AGENCY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2015. Estimated traffic: 27 total visits (peak 4). Position: #563,400 of 1,007,204. See representatives, branches, documents and filings.