LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PIAZZA MARINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1743011-1-694741
Total views
74
Avg / month
6
Year peak
17
Current month +0.0 % vs Sep
4

Company information

Folio
694741 Mercantil
Registration date
17/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights PIAZZA MARINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1743011-1-694741

Executives PIAZZA MARINA, S.A. (6)

Name
Role
Links
View
  • Name JORGE DE BELLO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name DETLEF FAHLE Director 6
    Role: Director
    Links: 6
  • Name OSCAR MONTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA JAQUEZ Director 4
    Role: Director
    Links: 4
  • Name FELIX SERRACLARA Director 2
    Role: Director
    Links: 2
  • Name DETLEF FAHLE President 6
    Role: President
    Links: 6
  • Name DETLEF FAHLE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MONICA JAQUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD DE ESTE POR EL SECRETARIO O EL TESORERO, O POR QUIEN EN SU MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIAZZA MARINA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139635/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 336650/2020 (0) 11/01/2021
    Date: 11/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2021
    Date: 08/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2021
    Date: 08/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2021
    Date: 08/01/2021
  • Act Entry Id -10863211- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708837- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402960- (MASTER INFORMATION) Entry 45164/2010 (0) 17/03/2010
    Date: 17/03/2010

Entries / Precedence PIAZZA MARINA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About PIAZZA MARINA, S.A.: Summary of PIAZZA MARINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/03/2010. Estimated traffic: 74 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.