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SIMULACIONES MARINAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155755746-2-2024
Total views
17
Avg / month
1
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
155755746 Mercantil
Registration date
20/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
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Highlights SIMULACIONES MARINAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755746-2-2024

Executives SIMULACIONES MARINAS, S.A. (8)

Name
Role
Links
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  • Name KARINNA YUSSET BENITEZ CHAVEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CLAUDIA CECILIA SANCHEZ CHAVEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LORENA AMANDA LANZA ESPINOZA Director / President 1
    Role: Director / President
    Links: 1
  • Name KARINA YUSSET BENITEZ CHAVEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIT CATHARINA CORNELIA LUTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 548
    Role: Resident Agent
    Links: 548
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA KARINNA YUSSET BENITEZ CHAVEZ, SEGÚN ESCRITURA 4452 DEL 16 DE AGOSTO DE 2024 DE LA NOTARIA PÚBLICA DÉCIMA , DEL CIRCUITO DE PANAMA, SECCIÓN DE PERSONAS JURIDICA MERCANTIL DESDE EL 20 DE AGOSTO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA SECRETARIA, EN SU AUSENCIA POR LA PRESIDENTE Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMULACIONES MARINAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333221/2024 (0) 20/08/2024
    Date: 20/08/2024

Entries / Precedence SIMULACIONES MARINAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SIMULACIONES MARINAS, S.A.: Summary of SIMULACIONES MARINAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2024. Estimated traffic: 17 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.