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TRANSPORTE MARIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1372673-1-621973
Total views
21
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
621973 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2023 (hace 2 años)
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Highlights TRANSPORTE MARIEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE TERRESTRE DE CARGA Y COMBUSTIBLE
Legal representative
EDGARDO JAVIER CARDENAS CANO
RUC
1372673-1-621973

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE MARIEL, S.A.
    URB. SECTOR SUR CASA 396 - A, CL. PRINCIPAL, CASA 396 - A, PANAMÁ PANAMÁ TOCUMEN
    URB. SECTOR SUR CASA 396 - A, CL. PRINCIPAL, CASA 396 - A, PANAMÁ PANAMÁ TOCUMEN

Executives TRANSPORTE MARIEL, S.A. (6)

Name
Role
Links
View
  • Name DEMETRIO ARIZA CUETO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDGARDO JAVIER CARDENAS CANO Director 4
    Role: Director
    Links: 4
  • Name MARIEL ITZEL CARDENAS DE LEON Director 3
    Role: Director
    Links: 3
  • Name DEMETRIO ARIZA CUETO Director 4
    Role: Director
    Links: 4
  • Name EDGARDO JAVIER CARDENAS CANO President 4
    Role: President
    Links: 4
  • Name MARIEL ITZEL CARDENAS DE LEON Secretary 3
    Role: Secretary
    Links: 3
  • Name MARITZA XIOMARA DE LEON NIETO DE CARDENAS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FIRMA CORPORACION DE ASESORES JURIDICOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EDGARDO JAVIER CARDENAS CANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MARIEL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 282530/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 187444/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 187444/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92057338/2014 (0) 18/03/2015
    Date: 18/03/2015

Entries / Precedence TRANSPORTE MARIEL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRANSPORTE MARIEL, S.A.: Summary of TRANSPORTE MARIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.