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GRUPO MARGIAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,2941,007,204 total
RUC: 355551-2-63626
Total views
60
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
355551 Mercantil
Registration date
14/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights GRUPO MARGIAC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR, DISTRIBUCION, PROMOCION Y OFERTA DE TARJETAS DE DESCUENTO .
Legal representative
CARLOS ENRIQUE GIRALDO SANTIAGO
RUC
355551-2-63626

Branches / Establishments (2)

Trade name
Address
  • Trade name ECOCARD DISCOUNT
    URB. AVE. RICARDO ARIAS, EDIF. SARTY # 5, 1ER. PISO, OFICINA # 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RICARDO ARIAS, EDIF. SARTY # 5, 1ER. PISO, OFICINA # 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMMEXINT
    URB. AVE. RICARDO ARIAS, EDIF. SARTY N0. 5, 1ER PISO, OFIC. N0. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RICARDO ARIAS, EDIF. SARTY N0. 5, 1ER PISO, OFIC. N0. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO MARGIAC, S.A. (7)

Name
Role
Links
View
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name MARIBEL MARURI DE GIRALDO Director 9
    Role: Director
    Links: 9
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 232
    Role: Subscriber
    Links: 232
  • Name CARLOS GIRALDO Director 12
    Role: Director
    Links: 12
  • Name PRISCILA DE NIETO Director 2
    Role: Director
    Links: 2
  • Name CARLOS GIRALDO President 12
    Role: President
    Links: 12
  • Name MARIBEL MARURI DE GIRALDO Vice President 9
    Role: Vice President
    Links: 9
  • Name PRISCILA DE NIETO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIBEL MARURI DE GIRALDO Secretary 9
    Role: Secretary
    Links: 9
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MARGIAC, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO MARGIAC, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About GRUPO MARGIAC, S.A.: Summary of GRUPO MARGIAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/1999. Estimated traffic: 60 total visits (peak 10). Position: #195,294 of 1,007,204. See representatives, branches, documents and filings.