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DISTRIBUIDORA LE MARQUESA ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2566854-1-828784
Total views
25
Avg / month
2
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
828784 Mercantil
Registration date
17/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights DISTRIBUIDORA LE MARQUESA ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación de tortas, helados, refrescos, jugos, café, dulces.
Legal representative
JEAN JESUS SAN MOUYABED
RUC
2566854-1-828784

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA LE MARQUESA S.A.
    URB. SAN MIGUELITO, CL. AVENIDA AMELIA DENIS DE ICAZA, EDF. PLAZA COMERCIAL GRAN PLAZA, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. SAN MIGUELITO, CL. AVENIDA AMELIA DENIS DE ICAZA, EDF. PLAZA COMERCIAL GRAN PLAZA, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives DISTRIBUIDORA LE MARQUESA ,S.A (7)

Name
Role
Links
View
  • Name IRIS JOANA SALDAÑA CUEVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MARTIN GUERRA GEORGE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIAS ANTONIO SAN MOUBAYED Director 2
    Role: Director
    Links: 2
  • Name ABELARDO ANDRES SAN MOUBAYED Director 2
    Role: Director
    Links: 2
  • Name ELIAS ANTONIO SAN MOUBAYED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA TERESA MARDELLY MARDINI Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA MARDELLY MARDINI Secretary 2
    Role: Secretary
    Links: 2
  • Name ABELARDO ANDRES SAN MOUBAYED President 2
    Role: President
    Links: 2
  • Name ACIERTO LEGAL Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SERA EL TESORERO Y EN SU AUSENCIA LO SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA LE MARQUESA ,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177955/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence DISTRIBUIDORA LE MARQUESA ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DISTRIBUIDORA LE MARQUESA ,S.A: Summary of DISTRIBUIDORA LE MARQUESA ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2014. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.