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

CREACIONES MARGGIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,5921,006,804 total
RUC: 43693-129-292468
Total views
38
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
292468 Mercantil
Registration date
26/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights CREACIONES MARGGIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION DE ROPA EN GENERAL
Legal representative
HAFEITZ HOMSANY SIMON
RUC
43693-129-292468

Branches / Establishments (1)

Trade name
Address
  • Trade name CREACIONES MAGGIE
    URB. VIA PORRAS, CL. 1RA, EDF. HENESI, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. 1RA, EDF. HENESI, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CREACIONES MARGGIE, S.A. (12)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name SIMON HAFEITZ HOMSANY Director 29
    Role: Director
    Links: 29
  • Name NESSIM HAFEITZ HOMSANY Director 37
    Role: Director
    Links: 37
  • Name HENRY HAFEITZ HOMSANY Director 9
    Role: Director
    Links: 9
  • Name EZRA HAFEITZ HOMSANY Director 16
    Role: Director
    Links: 16
  • Name SIMON HAFEITZ HOMSANY President 29
    Role: President
    Links: 29
  • Name NESSIM HAFEITZ HOMSANY Vice President 37
    Role: Vice President
    Links: 37
  • Name EZRA HAFEITZ HOMSANY Treasurer 16
    Role: Treasurer
    Links: 16
  • Name HENRY HAFEITZ HOMSANY Secretary 9
    Role: Secretary
    Links: 9
  • Name MORENO ARJONA & BRID Resident Agent 423
    Role: Resident Agent
    Links: 423
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREACIONES MARGGIE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREACIONES MARGGIE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About CREACIONES MARGGIE, S.A.: Summary of CREACIONES MARGGIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/1994. Estimated traffic: 38 total visits (peak 9). Position: #344,592 of 1,006,804. See representatives, branches, documents and filings.