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GRUPO MAKO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155728808-2-2022
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155728808 Mercantil
Registration date
24/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights GRUPO MAKO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155728808-2-2022

Executives GRUPO MAKO, S.A. (8)

Name
Role
Links
View
  • Name ERIC RIGOBERTO DIAZ GOVEA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIEL DIAZ VEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROMULO INOCENCIO VERGARA VERGARA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name WENDY DANIELA GARZON DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERIC RIGOBERTO DIAZ GOVEA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAYRA ALEJANDRA GARZON DIAZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MAYRA ALEJANDRA GARZON DIAZ Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAKO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 438903/2025 (0) 20/10/2025
    Date: 20/10/2025
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370170/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 370170/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 103175/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 103175/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 103175/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 23751/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428380/2022 (0) 24/10/2022
    Date: 24/10/2022

Entries / Precedence GRUPO MAKO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO MAKO, S.A.: Summary of GRUPO MAKO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 24/10/2022. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.