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INVERSIONES LA MARGARITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,7771,010,412 total
RUC: 1494490-1-646083
Total views
129
Avg / month
11
Year peak
13
Current month -30.8 % vs Nov
9

Company information

Folio
646083 Mercantil
Registration date
29/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 6 meses)
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Highlights INVERSIONES LA MARGARITA, S.A.

Currency
US DOLLAR
Share capital
30,000.00
RUC
1494490-1-646083

Executives INVERSIONES LA MARGARITA, S.A. (11)

Name
Role
Links
View
  • Name GIANNI BUTTARAZZI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DONATO BUTTARAZZI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGARITA GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANGELINA ACOSTA DE VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name RAFAEL VELASQUEZ Director 2
    Role: Director
    Links: 2
  • Name SANDRA VELASQUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN AMEIJEIRAS President 1
    Role: President
    Links: 1
  • Name SANDRA VELASQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIELA VELASQUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name LAURA VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name DANILO ENRIQUE ADAMES ADAMES Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name EL PRESIDENTE, EN SU AUSENCIA ES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA MARGARITA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -7408005- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 80633/2012 (0) 04/05/2012
    Date: 04/05/2012
  • Act Entry Id -6705041- (MASTER INFORMATION) Entry 258724/2008 (0) 29/12/2008
    Date: 29/12/2008

Entries / Precedence INVERSIONES LA MARGARITA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONES LA MARGARITA, S.A.: Summary of INVERSIONES LA MARGARITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2008. Estimated traffic: 129 total visits (peak 13). Position: #201,777 of 1,010,412. See representatives, branches, documents and filings.