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POLO MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #606,8071,007,204 total
Total views
78
Avg / month
7
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
832032 Mercantil
Registration date
24/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights POLO MAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SPARTIVENTO SERVICES
    URB. EL DORADO, CL. AVENIDA 17B NORTE, CASA OFICINA 11C, EDF. GALERIAS COLONIAL, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA 17B NORTE, CASA OFICINA 11C, EDF. GALERIAS COLONIAL, PANAMÁ PANAMÁ BETANIA

Executives POLO MAR, S.A. (5)

Name
Role
Links
View
  • Name ANA BRISNACY CUELLAR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BENJAMIN PAUL RENE SABOUREUX Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANA BRISNACY CUELLAR Director 5
    Role: Director
    Links: 5
  • Name BENJAMIN PAUL RENE SABOUREUX Director 6
    Role: Director
    Links: 6
  • Name ANA BRISNACY CUELLAR Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name VIOLETA DEL CARMEN ADAMES RAMOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name BENJAMIN PAUL RENE SABOUREUX President 6
    Role: President
    Links: 6
  • Name ANA BRISNACY CUELLAR Secretary 5
    Role: Secretary
    Links: 5
  • Name JEAN PAUL SABOUREUX Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JEAN PAUL SABOUREUX Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POLO MAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129119/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 383036/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence POLO MAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About POLO MAR, S.A.: Summary of POLO MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2014. Estimated traffic: 78 total visits (peak 13). Position: #606,807 of 1,007,204. See representatives, branches, documents and filings.