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SOL MARINA 17B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
24
Current month -40.0 % vs Sep
3

Company information

Folio
841878 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SOL MARINA 17B, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOL MARINA 17B, S.A. (9)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CARLOS RICARDO HENRIQUEZ NORIEGA Director 15
    Role: Director
    Links: 15
  • Name CARLOS RICARDO HENRIQUEZ NORIEGA President 15
    Role: President
    Links: 15
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name DORIS LISBETH NORIEGA DE HENRIQUEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name JUAN ANTONIO BOYD ALEMAN Secretary 55
    Role: Secretary
    Links: 55
  • Name STELLA ALEMAN BOYD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DORIS LISBETH NORIEGA DE HENRIQUEZ Director 6
    Role: Director
    Links: 6
  • Name JUAN ANTONIO BOYD ALEMAN Director 55
    Role: Director
    Links: 55
  • Name STELLA ALEMAN BOYD Director 2
    Role: Director
    Links: 2
  • Name CARLOS RICARDO HENRIQUEZ NORIEGA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO; Y EN AUSENCIA DE AMBOS CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOL MARINA 17B, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 231666/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231666/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence SOL MARINA 17B, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOL MARINA 17B, S.A.: Summary of SOL MARINA 17B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2014. Estimated traffic: 57 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.