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GRUPO MOTI 1501, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,3781,007,204 total
RUC: 155601027-2-2015
Total views
125
Avg / month
10
Year peak
27
Current month +0.0 % vs Sep
17

Company information

Folio
155601027 Mercantil
Registration date
04/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GRUPO MOTI 1501, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA, IMPORTACIÓN Y EXPORTACIÓN DE EQUIPO DE SEGURIDAD Y EQUIPOS ELECTRONICOS
Legal representative
MARCOS VINICIO HERNANDEZ SANCHEZ
RUC
155601027-2-2015
Business activities
- Actividades de apoyo a los cultivos y posteriores a la cosecha- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MOTI 1501
    URB. BETHANIA, CL. RICARDO J ALFARO, EDF. EDIF CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. RICARDO J ALFARO, EDF. EDIF CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA

Executives GRUPO MOTI 1501, S.A (6)

Name
Role
Links
View
  • Name JUAN PASTOR ROMERO MADRID Subscriber 69
    Role: Subscriber
    Links: 69
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name FRANKLIN MANUEL MADURO OROPEZA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name KARINA MILAGROS TANCREDI INSAUSTI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FRANKLIN MANUEL MADURO OROPEZA Director / President 7
    Role: Director / President
    Links: 7
  • Name KARINA MILAGROS TANCREDI INSAUSTI Secretary 3
    Role: Secretary
    Links: 3
  • Name KARINA MILAGROS TANCREDI INSAUSTI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUZ ILIANA SANTOS Director 2
    Role: Director
    Links: 2
  • Name LUZ ILIANA SANTOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA PESONA QUE DESIGE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOTI 1501, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 384557/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384557/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164895/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164895/2015 (0) 04/05/2015
    Date: 04/05/2015

Entries / Precedence GRUPO MOTI 1501, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO MOTI 1501, S.A: Summary of GRUPO MOTI 1501, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 04/05/2015. Estimated traffic: 125 total visits (peak 27). Position: #446,378 of 1,007,204. See representatives, branches, documents and filings.