LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRANSPORTE MARLENYS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155706202-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Nov
1

Company information

Folio
155706202 Mercantil
Registration date
14/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
Request update

Highlights TRANSPORTE MARLENYS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155706202-2-2021

Executives TRANSPORTE MARLENYS, S.A. (8)

Name
Role
Links
View
  • Name AQUILES ALEXANDER DIAZ MELENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YOHANA ITZEL ORTEGA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TAHANY RAQUEL MARENCO JARAMILLO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name AQUILES ALEXANDER DIAZ MELENDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GABRIEL GILBERTO GUERREL GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MADELEN MARLENYS GUERRA HIDALGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEDIS JANETT HIDALGO DE LA CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL GILBERTO GUERREL GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MARLENYS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 47341/2024 (0) 19/02/2024
    Date: 19/02/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 62955/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167732/2021 (0) 14/05/2021
    Date: 14/05/2021

Entries / Precedence TRANSPORTE MARLENYS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About TRANSPORTE MARLENYS, S.A.: Summary of TRANSPORTE MARLENYS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.