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FRIO MADEIRENSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,8041,007,204 total
RUC: 1805482-1-706190
Total views
154
Avg / month
13
Year peak
24
Current month -18.8 % vs Sep
13

Company information

Folio
706190 Mercantil
Registration date
07/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
Request update

Highlights FRIO MADEIRENSE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de venta, distribuciòn, importaciòn y exportaciòn de aparatos refrigerantes y todo lo relacionado con sistemas de enfriamiento y refrigeraciòn.
Legal representative
JOSE GREGORIO MARQUEZ
RUC
1805482-1-706190

Branches / Establishments (1)

Trade name
Address
  • Trade name FRIO MADEIRENSE
    URB. LAS MAÑANITAS, CL. VÍA PANAMERICANA, EDF. PLAZA WAREHOUSE PARK, APTO. GA 8, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. VÍA PANAMERICANA, EDF. PLAZA WAREHOUSE PARK, APTO. GA 8, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives FRIO MADEIRENSE, S.A. (7)

Name
Role
Links
View
  • Name PAULA BERMUDEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA SERLO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA PAULA DE GOUVEIA MARQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBANI PATRICIA RIVAS DE GOUVEIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LILMARIE LANGMAID Subscriber 23
    Role: Subscriber
    Links: 23
  • Name YERITZA PEREZ DE DEIR Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ROMMEL ANDRES RIVAS DE GOUVEIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents FRIO MADEIRENSE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 161873/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 67216/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence FRIO MADEIRENSE, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REFORMA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About FRIO MADEIRENSE, S.A.: Summary of FRIO MADEIRENSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2010. Estimated traffic: 154 total visits (peak 24). Position: #221,804 of 1,007,204. See representatives, branches, documents and filings.