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SECRETOS DEL MAR,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #12,5261,007,204 total
RUC: 1896672-1-721904
Total views
142
Avg / month
12
Year peak
16
Current month -14.3 % vs Sep
12

Company information

Folio
721904 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights SECRETOS DEL MAR,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1896672-1-721904

Executives SECRETOS DEL MAR,S.A. (5)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name RODRIGO HERNANDEZ Director 4408
    Role: Director
    Links: 4408
  • Name ARMANDO APARICIO Director 6063
    Role: Director
    Links: 6063
  • Name MARTIN GOMEZ Director 1017
    Role: Director
    Links: 1017
  • Name RODRIGO HERNANDEZ President 4408
    Role: President
    Links: 4408
  • Name MARTIN GOMEZ Treasurer 1017
    Role: Treasurer
    Links: 1017
  • Name ARMANDO APARICIO Secretary 6063
    Role: Secretary
    Links: 6063
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECRETOS DEL MAR,S.A. (3)

Act
Date
View
  • Act Entry Id -11144675- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718943- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717604- (MASTER INFORMATION) Entry 224115/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence SECRETOS DEL MAR,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About SECRETOS DEL MAR,S.A.: Summary of SECRETOS DEL MAR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/12/2010. Estimated traffic: 142 total visits (peak 16). Position: #12,526 of 1,007,204. See representatives, branches, documents and filings.