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INVERSIONES MAC 18, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2551602-1-826434
Total views
79
Avg / month
7
Year peak
21
Current month -66.7 % vs Oct
7

Company information

Folio
826434 Mercantil
Registration date
14/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights INVERSIONES MAC 18, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Importación y Exportación de Materiales y Equipos para el sector eléctrico y de la construcción. Servicios de Ingeniería y finanzas
Legal representative
MARÍA FERNANDA ANGULO CARRILLO
RUC
2551602-1-826434
Business activities
- Actividades de arte, entretenimiento y creatividad

Branches / Establishments (2)

Trade name
Address
  • Trade name GIZIO
    URB. BRISAS DEL GOLF, CL. AV. MANUEL F. ZARATE, EDF. SIGNATURE PLAZA, APTO. NIVEL 2, LOCAL 62, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. AV. MANUEL F. ZARATE, EDF. SIGNATURE PLAZA, APTO. NIVEL 2, LOCAL 62, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name INVERSIONES MAC 18 SA
    URB. LOS ANGELES, CL. AVENIDA LOS PERIODISTAS, CASA 2, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AVENIDA LOS PERIODISTAS, CASA 2, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES MAC 18, S.A. (10)

Name
Role
Links
View
  • Name MARIO CARLOS CORNEJO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name EDUARDO ENRIQUE CORNEJO NUNEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA FERNANDA ANGULO CARRILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA FERNANDA ANGULO CARRILLO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RICARDO ALBERTO DE YCAZA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LIZ ANDRADE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LIZ ANDRADE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CANIO MARCOS RUGGEIRO Director 1
    Role: Director
    Links: 1
  • Name LIZ BETZABE ANDRADE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ARIANNA MAOLY QUIÑONES CASANOVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA FERNANDA ANGULO CARRILLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MAC 18, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 127603/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417744/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71995/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283915/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 79695/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence INVERSIONES MAC 18, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES MAC 18, S.A.: Summary of INVERSIONES MAC 18, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2014. Estimated traffic: 79 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.