LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

COMPAÑIA MARFED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3751,006,804 total
RUC: 9132-123-93818
Total views
965
Avg / month
80
Year peak
123
Current month +5.1 % vs Sep
123

Company information

Folio
93818 Mercantil
Registration date
19/07/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights COMPAÑIA MARFED, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
BAR , RESTAURANTE Y VENTA DE TODA CLASE DE PRODUCTOS ALIMENTOS Y BEBIDAS NO ALHOLOLICAS Y AL COHOLICAS.
Legal representative
AGUSTIN , DIAZ COGLEY
RUC
9132-123-93818

Branches / Establishments (1)

Trade name
Address
  • Trade name PARRILLADA EL GAUCHO
    URB. SAN FRANCIASCO, CL. VIA CINCUENTENARIO N0 16, CASA S/N, APTO. LOCAL Nº1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCIASCO, CL. VIA CINCUENTENARIO N0 16, CASA S/N, APTO. LOCAL Nº1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMPAÑIA MARFED, S.A. (9)

Name
Role
Links
View
  • Name AGUSTIN DIAZ COGLEY Secretary 89
    Role: Secretary
    Links: 89
  • Name CARLOS JOVANE GUINARD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMERENCIANA RAMOS SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AGUSTIN DIAZ COGLEY Director / President 89
    Role: Director / President
    Links: 89
  • Name PAWEL GANCZARSKI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARLON BRAND Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOEL ANTONIO WATSON CASTILLO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name PAWEL GANCSARSKI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA MARFED, S.A. (20)

Act
Date
View
  • Act Entry Id -7004762- (MASTER INFORMATION) Entry 1027/153 (0) 19/07/1982
    Date: 19/07/1982
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 332995/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332995/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 291170/2021 (0) 10/08/2021
    Date: 10/08/2021
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262845/2020 (0) 22/10/2020
    Date: 22/10/2020
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262845/2020 (0) 22/10/2020
    Date: 22/10/2020
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326532/2019 (0) 26/08/2019
    Date: 26/08/2019
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 192959/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192959/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 192959/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 192959/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169651/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523915/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50970/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Entry Id -7428017- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 177496/2014 (0) 24/09/2014
    Date: 24/09/2014
  • Act Entry Id -7414639- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47003/2011 (0) 17/03/2011
    Date: 17/03/2011
  • Act Entry Id -7407213- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29374/2011 (0) 17/02/2011
    Date: 17/02/2011
  • Act Entry Id -7403802- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35517/2005 (0) 11/03/2005
    Date: 11/03/2005
  • Act Entry Id -7408636- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128941/2004 (0) 30/09/2004
    Date: 30/09/2004

Entries / Precedence COMPAÑIA MARFED, S.A. (33)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About COMPAÑIA MARFED, S.A.: Summary of COMPAÑIA MARFED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/1982. Estimated traffic: 965 total visits (peak 123). Position: #375 of 1,006,804. See representatives, branches, documents and filings.