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CASA MARGARITA 777, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #617,5751,011,214 total
RUC: 11755-162-117560
Total views
9
Avg / month
1
Year peak
3
Current month +0.0 % vs Dec
0

Company information

Folio
117560 Mercantil
Registration date
23/09/1983
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 día)
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Highlights CASA MARGARITA 777, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
11755-162-117560

Executives CASA MARGARITA 777, S.A. (10)

Name
Role
Links
View
  • Name JOSE DEL CARMEN CASTRO CORRALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA DE LOS ANGELE HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIV LEWIS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name LEOR SIMCHA FEDER Director / President 148
    Role: Director / President
    Links: 148
  • Name LEOR SIMCHA FEDER Secretary 148
    Role: Secretary
    Links: 148
  • Name LEOR SIMCHA FEDER Treasurer 148
    Role: Treasurer
    Links: 148
  • Name TATIANA PITTY Director 90
    Role: Director
    Links: 90
  • Name MIRIAN BETHANCOURT Director 38
    Role: Director
    Links: 38
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MARGARITA 777, S.A. (16)

Act
Date
View
  • Act Entry Id -7026056- (MASTER INFORMATION) Entry 6911/160 (0) 23/09/1983
    Date: 23/09/1983
  • Act Electronic Entry Nº 12 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509336/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 465175/2018 (0) 16/11/2018
    Date: 16/11/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 322865/2017 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 322865/2017 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 322865/2017 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 322865/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 257781/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 101063/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 101063/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 142971/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 117685/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2016
    Date: 06/07/2016
  • Act Entry Id -7448942- (FUERA DE COMERCIO) Entry 164561/2006 (0) 22/10/2014
    Date: 22/10/2014
  • Act Entry Id -7448951- (FUERA DE COMERCIO) Entry 170191/2006 (0) 22/10/2014
    Date: 22/10/2014
  • Act Entry Id -7448943- (FUERA DE COMERCIO) Entry 164561/2006 (0) 22/10/2014
    Date: 22/10/2014

Entries / Precedence CASA MARGARITA 777, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
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About CASA MARGARITA 777, S.A.: Summary of CASA MARGARITA 777, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/09/1983. Estimated traffic: 9 total visits (peak 3). Position: #617,575 of 1,011,214. See representatives, branches, documents and filings.