LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

PUMA MARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2780-63-157
Total views
21
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155718882 Mercantil
Registration date
17/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
Request update

Highlights PUMA MARINE S.A.

Currency
US DOLLAR
Share capital
31,411,000.00
Corporate purpose
PRESTACION DE SERVICIOS ESPECIALIZADOS Y VENTA AL POR MAYOR DE COMBUSTIBLES A NAVES DE TRAFICO INTERNACIONAL Y AERONAVES DE TRAFICO INTERNACIONAL.
Legal representative
JULIO LINARES CANELAS
RUC
2780-63-157
Business activities
- Venta al Por mayor de Combustible, Lubricantes y derivados del petróleo.- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos

Branches / Establishments (1)

Trade name
Address
  • Trade name PUMA MARINE S.A.
    URB. SANTA MARÍA, CL. SANTA MARÍA BUSINESS DISTRICT, EDF. TORRE ARGOS, APTO. 301, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA, CL. SANTA MARÍA BUSINESS DISTRICT, EDF. TORRE ARGOS, APTO. 301, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PUMA MARINE S.A. (8)

Name
Role
Links
View
  • Name ARIAS, FÁBREGA & FABREGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name CARLOS ENRIQUE GARCIA LEON Y JULIO CESAR LINARES CANALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ENRIQUE GARCIA LEON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JULIO CESAR LINARES CANELAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SJOERD BAZEN Director / President 2
    Role: Director / President
    Links: 2
  • Name SJOERD BAZEN Board Member 2
    Role: Board Member
    Links: 2
  • Name GUILLAUME DE CONTENSON Vice President 9
    Role: Vice President
    Links: 9
  • Name GUILLAUME DE CONTENSON Secretary 9
    Role: Secretary
    Links: 9
  • Name CARLOS ENRIQUE GARCIA LEON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JULIO CESAR LINARES CANELAS Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUMA MARINE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117031/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 93764/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 22659/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 12671/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149056/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62586/2022 (0) 17/02/2022
    Date: 17/02/2022

Entries / Precedence PUMA MARINE S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
Request deletion
About PUMA MARINE S.A.: Summary of PUMA MARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2022. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.