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HACIENDA LAS MARGARITAS 25, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155639341-2-2016
Total views
34
Avg / month
3
Year peak
5
Current month -60.0 % vs Oct
2

Company information

Folio
155639341 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 27 días)

Highlights HACIENDA LAS MARGARITAS 25, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155639341-2-2016
Business activities
- Construcción de edificios- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLOS CANAJAGUA, S.A
    URB. LA PASERA, CL. PRINCIPAL, LOS SANTOS GUARARÉ LA PASERA
    URB. LA PASERA, CL. PRINCIPAL, LOS SANTOS GUARARÉ LA PASERA

Executives HACIENDA LAS MARGARITAS 25, S.A. (11)

Name
Role
Links
View
  • Name CELIA BARRÍAS PÉREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RIGOBERTO ARTURO ARROCHA VILLARREAL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MAICO AMET CARDENAS GOMEZ Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE . CORDOBA VELASQUEZ Director 2
    Role: Director
    Links: 2
  • Name MAICO AMET CARDENAS GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ENRIQUE . CORDOBA VELASQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO JOSE CASTILLERO RIVERA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name AMETH MAICO CARDENAS GOMEZ Director 3
    Role: Director
    Links: 3
  • Name AMETH MAICO CARDENAS GOMEZ President 3
    Role: President
    Links: 3
  • Name AMETH MAICO CARDENAS GOMEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERA EL PRESIDENTE Y SU AUSENCIA DE ESTE LO HARA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LAS MARGARITAS 25, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 152095/2025 (0) 21/04/2025
    Date: 21/04/2025
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 152092/2025 (0) 21/04/2025
    Date: 21/04/2025
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 132287/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 132287/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 9 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 132287/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132287/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 432877/2022 (0) 20/10/2022
    Date: 20/10/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93723/2022 (0) 15/03/2022
    Date: 15/03/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159185/2020 (0) 07/08/2020
    Date: 07/08/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 36835/2020 (0) 06/08/2020
    Date: 06/08/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149379/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483998/2016 (0) 31/10/2016
    Date: 31/10/2016

Entries / Precedence HACIENDA LAS MARGARITAS 25, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About HACIENDA LAS MARGARITAS 25, S.A.: Summary of HACIENDA LAS MARGARITAS 25, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Los, Province Los. Registered since 31/10/2016. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.