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IMPORTADORA & EXPORTADORA MARGARITA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1511,007,204 total
Total views
741
Avg / month
62
Year peak
76
Current month +19.0 % vs Sep
69

Company information

Folio
724011 Mercantil
Registration date
14/01/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights IMPORTADORA & EXPORTADORA MARGARITA,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives IMPORTADORA & EXPORTADORA MARGARITA,S.A (8)

Name
Role
Links
View
  • Name DAMIAN PALMA SANGUILLEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUGO ALBERTO NISHIKY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ANDRES VALENZUELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL ANGEL RODRIGUEZ MATHWS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name KATHY RODRIGUEZ DE ESCALA Director / President 2
    Role: Director / President
    Links: 2
  • Name KATHY RODRIGUEZ DE ESCALA Secretary 2
    Role: Secretary
    Links: 2
  • Name ADNELL ATBIEL, ESCALA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL RODRIGUEZ Director / Member 9
    Role: Director / Member
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA & EXPORTADORA MARGARITA,S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 232440/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 232440/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232440/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 259194/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259194/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence IMPORTADORA & EXPORTADORA MARGARITA,S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About IMPORTADORA & EXPORTADORA MARGARITA,S.A: Summary of IMPORTADORA & EXPORTADORA MARGARITA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/01/2011. Estimated traffic: 741 total visits (peak 76). Position: #151 of 1,007,204. See representatives, branches, documents and filings.