| Entity Name: | PONCE AND PANAMA MARINE S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 1966 (58 years ago) |
| Date of dissolution: | 11 Jul 1972 (53 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 11 Jul 1972 (53 years ago) |
| Document Number: | 820102 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BISCAYNE BLVD, 15TH FLOOR, MIAMI, FL |
| Mail Address: | 100 BISCAYNE BLVD, 15TH FLOOR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FERRE, JOSE A. | President | MIAMI, FL |
| FERRE, JOSE A. | Director | MIAMI, FL |
| LEMUS, OSCAR NARANJO | Vice President | MIAMI, FL |
| LEMUS, OSCAR NARANJO | Director | MIAMI, FL |
| MARTINEZ, PEDRO | Treasurer | MIAMI, FL |
| MARTINEZ, PEDRO | Director | MIAMI, FL |
| MORENO, MIGUEL JR. | Secretary | PANAMA, R.P. |
| MORENO, MIGUEL JR. | Director | PANAMA, R.P. |
| SALLEY, GEORGE H. | Agent | 100 BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1972-07-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
