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GRUPO MECSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699442-2-2020
Total views
25
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155699442 Mercantil
Registration date
25/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights GRUPO MECSA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699442-2-2020

Executives GRUPO MECSA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name YODALIS PUELLO CORIAT Subscriber 45
    Role: Subscriber
    Links: 45
  • Name BETTY GALVEZ DIAZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name YODALIS PUELLO CORIAT Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name ANTHONY FALLAS UREÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name FREDDY ARTURO QUIROS SALAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIA MELISSA MENDEZ ROMERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA LO SERA EL SECRETARIO QUIEN TENDRA PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD SOLO EN AUSENCIA DEL REPRESENTANTE LEGAL, EN DEFECTO DE AMBOS CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MECSA PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 109214/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 109214/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109214/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 342244/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342244/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220032/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175621/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301232/2020 (0) 25/11/2020
    Date: 25/11/2020

Entries / Precedence GRUPO MECSA PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO MECSA PANAMA, S.A.: Summary of GRUPO MECSA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2020. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.