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PIAZZA MARINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #342,6851,014,823 total
RUC: 1743011-1-694741
Total views
102
Avg / month
9
Year peak
22
Current month +69.2 % vs Mar
22

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
27/09/2023
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
694741 Mercantil
Registration date
17/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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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
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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: 102 total visits (peak 22). Position: #342,685 of 1,014,823. See representatives, branches, documents and filings.