LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 0
Sign up Log in

INVERSIONES INTERNACIONALES MACONDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756542-2-2024
Total views
7
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155756542 Mercantil
Registration date
09/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2024 (hace 1 año)
Request update

Highlights INVERSIONES INTERNACIONALES MACONDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756542-2-2024

Executives INVERSIONES INTERNACIONALES MACONDO, S.A. (9)

Name
Role
Links
View
  • Name VICTOR MANUEL DEL BUSTO PORCELL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JOSE RAFAEL BALLESTEROS MELENDEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name GLORIA VARGAS DE BALLESTEROS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE RAFAEL BALLESTEROS VARGAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIANA BALLESTEROS DE CURIEL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARIELA BALLESTEROS VARGAS Director / Member 3
    Role: Director / Member
    Links: 3
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. EN CASO DE AUSENCIA DEL PRESIDENTE, DICHA REPRESENTACION RECAERA EN EL SECRETARIO. SI EL SECRETARIO TAMBIEN ESTUVIERA AUSENTE, EL TESORERO ASUMIRA LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERNACIONALES MACONDO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360546/2024 (0) 09/09/2024
    Date: 09/09/2024

Entries / Precedence INVERSIONES INTERNACIONALES MACONDO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
Request deletion
About INVERSIONES INTERNACIONALES MACONDO, S.A.: Summary of INVERSIONES INTERNACIONALES MACONDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2024. Estimated traffic: 7 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.