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GRUPO LAS CUATRO MARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,3861,007,204 total
Total views
152
Avg / month
13
Year peak
24
Current month +71.4 % vs Sep
24

Company information

Folio
770406 Mercantil
Registration date
30/05/2012
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL SIN LIMITACIONES DE NINGUNA CLASE PARA ACTUAR DE FORMA INDIVIDUAL A FAVOR DE MARY CRUZ RETANA GAMBOA,VIVIANA RETANA GAMBOA,MARIA JOSE RETANA GAMBOA Y MARIA FERNANDA RETANA GAMBOA SEGUN DOCUMENTO 2181664 DE LA SECCION DE PERSONAS DESDE 30 DE MAYO DE 2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights GRUPO LAS CUATRO MARIAS, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives GRUPO LAS CUATRO MARIAS, S.A. (11)

Name
Role
Links
View
  • Name ISABEL ANDREA OLIVEROS KOO Subscriber 157
    Role: Subscriber
    Links: 157
  • Name SUSAN BAKER GUARDIA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name FERNANDO RETANA LEON Director 14
    Role: Director
    Links: 14
  • Name ROXANA GAMBOA QUIROS Director 4
    Role: Director
    Links: 4
  • Name MARICRUZ RETANA GAMBOA Director 3
    Role: Director
    Links: 3
  • Name VIVIANA RETANA GAMBOA Director 4
    Role: Director
    Links: 4
  • Name MARIA JOSE RETANA GAMBOA Director 4
    Role: Director
    Links: 4
  • Name MARIA FERNANDA RETANA GAMBOA Director 3
    Role: Director
    Links: 3
  • Name FERNANDO RETANA LEON President 14
    Role: President
    Links: 14
  • Name ROXANA GAMBOA QUIROS Vice President 4
    Role: Vice President
    Links: 4
  • Name VIVIANA RETANA GAMBOA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARY CRUZ RETANA GAMBOA Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIA JOSE RETANA GAMBOA Board Member 4
    Role: Board Member
    Links: 4
  • Name BUFETE GUARDIA Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL VICEPRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LAS CUATRO MARIAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016

Entries / Precedence GRUPO LAS CUATRO MARIAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GRUPO LAS CUATRO MARIAS, S.A.: Summary of GRUPO LAS CUATRO MARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2012. Estimated traffic: 152 total visits (peak 24). Position: #80,386 of 1,007,204. See representatives, branches, documents and filings.