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GRUPO MEXPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,5161,007,204 total
RUC: 1679873-1-681889
Total views
181
Avg / month
15
Year peak
28
Current month -33.3 % vs Sep
10

Company information

Folio
681889 Mercantil
Registration date
19/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO MEXPA, S.A.

Currency
US DOLLAR
Share capital
2,000.00
Corporate purpose
IMPORTAR Y EXPORTAR ,COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS ALIMENTICIOS TALES COMO SALSAS Y PRODUCTOS SECOS GOURMET Y TODA CLASE DE PRODUCTOS ALIMENTICIOS.
Legal representative
LAURA ELENA CALDERON GIRON
RUC
1679873-1-681889
Business activities
- Depósito y almacenaje- Importación de productos alimenticios.- Venta al por mayor de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA GOURMET
    URB. MAÑANITAS, CL. AV.JOSE MARIA TORRIJOS, EDF. GALORES REFRIGERADOS, APTO/LOCAL1, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. MAÑANITAS, CL. AV.JOSE MARIA TORRIJOS, EDF. GALORES REFRIGERADOS, APTO/LOCAL1, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives GRUPO MEXPA, S.A. (7)

Name
Role
Links
View
  • Name LAURA ELENA CALDERON GIRON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ITZEL BARRIOS DE AYU PRADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBERTO DEL RIO HALL Director 1
    Role: Director
    Links: 1
  • Name ELBA HAYDEE MONTENEGRO CORTES Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE BEATRIZ ROMERO BEDEL SEGUN DOCUMENTO 2608505, FICHA 681889 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 30 DE MAYO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURA ELENA CALDERON GIRON Director / President 3
    Role: Director / President
    Links: 3
  • Name LAURA ELENA CALDERON GIRON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CHRISTIAN BERNARDO DEL RIO CALDERON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION LA SECRETARIO Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MEXPA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95597/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 48495/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 48495/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2017
    Date: 05/05/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About GRUPO MEXPA, S.A.: Summary of GRUPO MEXPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2009. Estimated traffic: 181 total visits (peak 28). Position: #2,516 of 1,007,204. See representatives, branches, documents and filings.