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SPARES & MARINES SOLUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,6491,010,412 total
Total views
103
Avg / month
9
Year peak
14
Current month -64.3 % vs Dec
5

Company information

Folio
155605244 Mercantil
Registration date
18/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SPARES & MARINES SOLUTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPARES & MARINES SOLUTION, S.A. (7)

Name
Role
Links
View
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE ABDIEL PENA ESPINOSA SEGUN ESCRITURA 20987 DE 15 DE JUNIO DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR OMAR VARGAS TRISTAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NOEL ENRIQUE VARGAS TRISTAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name NOEL ENRIQUE VARGAS TRISTAN Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JOSE ABDIEL PENA ESPINOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR EMANUEL PEREZ SANCHEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SEBASTIAN PENA AIZPRUA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPARES & MARINES SOLUTION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261795/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence SPARES & MARINES SOLUTION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SPARES & MARINES SOLUTION, S.A.: Summary of SPARES & MARINES SOLUTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2015. Estimated traffic: 103 total visits (peak 14). Position: #189,649 of 1,010,412. See representatives, branches, documents and filings.