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SIMON MARINE CONSTRUCCION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155711389-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155711389 Mercantil
Registration date
13/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights SIMON MARINE CONSTRUCCION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711389-2-2021

Executives SIMON MARINE CONSTRUCCION, S.A. (8)

Name
Role
Links
View
  • Name RUDYARD ISAAC CATTAN YANIS Subscriber 68
    Role: Subscriber
    Links: 68
  • Name DAVID RAFAEL CATTAN FRANCO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PENELOPE ALVAREZ MESA Vice President 4
    Role: Vice President
    Links: 4
  • Name RUDYARD ISAAC CATTAN YANIS Director / Secretary 68
    Role: Director / Secretary
    Links: 68
  • Name MARIA EUGENIA VILLANOVA GARCIA DE CATTAN Director 1
    Role: Director
    Links: 1
  • Name OPTIMATES BARRISTERS NETWORK Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name MAURICIO VILLEGAS LONDOÑO Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID RAFAEL CATTAN FRANCO Director 5
    Role: Director
    Links: 5
  • Name RUDYARD ISAAC CATTAN YANIS Treasurer 68
    Role: Treasurer
    Links: 68
  • Name CARLOS ANDRES OTERO GARCIA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL SECRETARIO Y EN DEFECTO DE ÉSTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MAURICIO VILLEGAS LONDOÑO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMON MARINE CONSTRUCCION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173900/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454998/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494175/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300382/2021 (0) 13/08/2021
    Date: 13/08/2021

Entries / Precedence SIMON MARINE CONSTRUCCION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SIMON MARINE CONSTRUCCION, S.A.: Summary of SIMON MARINE CONSTRUCCION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 13/08/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.