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INVERSIONES LAS MARGARITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
19
Current month +50.0 % vs Sep
6

Company information

Folio
300465 Mercantil
Registration date
06/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights INVERSIONES LAS MARGARITAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES LAS MARGARITAS, S.A. (7)

Name
Role
Links
View
  • Name DEBORAH ABADI DE ATIE Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CHAAYA ATIE DOUEX Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALEGRIA HARARI DE ABADI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SOFER, ALTAFULLA & ASOCIADOS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name ISAAC CHAYA ATTIE ABADI Director 13
    Role: Director
    Links: 13
  • Name ISAAC CHAYA ATTIE ABADI President 13
    Role: President
    Links: 13
  • Name DEBORAH ABADI DE ATIE Director 14
    Role: Director
    Links: 14
  • Name DEBORAH ABADI DE ATIE Secretary 14
    Role: Secretary
    Links: 14
  • Name CHAAYA ATIE DOUEX Director 2
    Role: Director
    Links: 2
  • Name CHAAYA ATIE DOUEX Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAS MARGARITAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505013/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2015
    Date: 25/11/2015

Entries / Precedence INVERSIONES LAS MARGARITAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSIONES LAS MARGARITAS, S.A.: Summary of INVERSIONES LAS MARGARITAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/1995. Estimated traffic: 71 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.