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CONFECCIONES MARGGIE, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,0651,006,804 total
RUC: 848-161-100343
Total views
212
Avg / month
18
Year peak
41
Current month -20.0 % vs Sep
16

Company information

Folio
17870 Mercantil
Registration date
30/11/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights CONFECCIONES MARGGIE, S.A. .

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
CONFECCION DE ROPA PARA DAMAS AL POR MAYOR
Legal representative
HAFEITZ HOMSANY NESSIM
RUC
848-161-100343
Business activities
- Fabricación de prendas de vestir, excepto prendas de piel

Branches / Establishments (3)

Trade name
Address
  • Trade name CONFECCIONES MARGGIE, S. A.
    URB. ENTRE VIA BRASIL Y VIA PORRAS, CL. AVENIDA 1RA. SUR, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. ENTRE VIA BRASIL Y VIA PORRAS, CL. AVENIDA 1RA. SUR, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONFECCIONES MARGGIE S.A
    URB. BELLA VISTA, CALLE ENTRE VIA BRASIL Y VIA PORRA CASA S/N, CL. 16 ESTE, EDF. WISCO, APTO. 6-42, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BELLA VISTA, CALLE ENTRE VIA BRASIL Y VIA PORRA CASA S/N, CL. 16 ESTE, EDF. WISCO, APTO. 6-42, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONECCIONES MARGGIE, S.A.
    URB. SAN FRANCISCO, CL. VIA PORRAS Y VIA BRAZIL, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS Y VIA BRAZIL, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONFECCIONES MARGGIE, S.A. . (14)

Name
Role
Links
View
  • Name NESSIN HAFEITZ HOMSANY President 7
    Role: President
    Links: 7
  • Name EZRA HAFEITZ HOMSANY Treasurer 16
    Role: Treasurer
    Links: 16
  • Name HENRY HAFEITZ HOMSANY Secretary 9
    Role: Secretary
    Links: 9
  • Name TEOFIC HAFEITZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NESSIN HAFEITZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name HENRY HAFEITZ HOMSANY Director 9
    Role: Director
    Links: 9
  • Name SIMON HAFEITZ HOMSANY Director 29
    Role: Director
    Links: 29
  • Name EZRA HAFEITZ HOMSANY Director 16
    Role: Director
    Links: 16
  • Name NESSIN HAFEITZ HOMSANY Director 7
    Role: Director
    Links: 7
  • Name LINDA DE ALEXANDER Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name SIMON HAFEITZ HOMSANY Vice President 2
    Role: Vice President
    Links: 2
  • Name SIMON HAFEITZ HOMSANY Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name EL PRESIDENTE, Y/O EL VICEPRESIDENTE INDISTINTAMENTE Y/O EL SECRETARIO INDISTINTAMENTE Y/O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES MARGGIE, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144412/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence CONFECCIONES MARGGIE, S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONFECCIONES MARGGIE, S.A. .: Summary of CONFECCIONES MARGGIE, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1971. Estimated traffic: 212 total visits (peak 41). Position: #110,065 of 1,006,804. See representatives, branches, documents and filings.