LIVE
New today 401
Updated 822
New executives 6,860
Reported capital $ 1,426,000
Sign up Log in

GRUPO MARQUISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155615153-2-2015
Total views
36
Avg / month
3
Year peak
9
Current month -60.0 % vs Sep
2

Company information

Folio
155615153 Mercantil
Registration date
16/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
Request update

Highlights GRUPO MARQUISA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta y Distribucion de Cafe en bolsas.
Legal representative
YARELIS MILAGROS MARTINEZ MORENO
RUC
155615153-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name HAMZA CAFE
    URB. LAS AMERICAS, CL. 65, CASA 2156, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS AMERICAS, CL. 65, CASA 2156, PANAMÁ PANAMÁ LAS MAÑANITAS
  • Trade name HAMZA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OMEGA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OMEGA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO MARQUISA, S.A. (7)

Name
Role
Links
View
  • Name KATHIA QUIEL CARREIRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL SALVADOR SALADO OLIVA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name QUIEL CARREIRA Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KATHIA QUIEL CARREIRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS J. AGRAJE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YARELIS M. MARTINEZ MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name L PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE RENUNCIA, FALLECIMIENTO, AUSENCIA O ENFERMEDAD , SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MARQUISA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141196/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448770/2015 (0) 16/10/2015
    Date: 16/10/2015

Entries / Precedence GRUPO MARQUISA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About GRUPO MARQUISA, S.A.: Summary of GRUPO MARQUISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/10/2015. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.