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INVERSIONES MARGARITA 2014, S,A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2647246-1-840284
Total views
22
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
840284 Mercantil
Registration date
31/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES MARGARITA 2014, S,A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Restaurantes, bares y mercadeo de los mismos
Legal representative
JANOS SANDOR FRAGA
RUC
2647246-1-840284
Business activities
- Maquina traga moneda y/o Rokola

Branches / Establishments (1)

Trade name
Address
  • Trade name CASINO VACAMONTE
    URB. VACAMONTE, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL SERVICENTRO, APTO. 21, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VACAMONTE, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL SERVICENTRO, APTO. 21, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives INVERSIONES MARGARITA 2014, S,A (8)

Name
Role
Links
View
  • Name ALBERTO ANTONIO ANNECCHINO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VICKI TERESA MALAVE LIMBRUNNER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MANUEL SANCHEZ Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name JANOS SANDOR FRAGA Director / President 2
    Role: Director / President
    Links: 2
  • Name OSWALDO ALFONSO GIL RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO RUBEN CHEVES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JANOS SANDOR FRAGA, OSWALDO ALFONSO GIL RODRIGUEZ Y MARCELO RUBEN CHEVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO PEREZ MOLES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MARGARITA 2014, S,A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144935/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 144935/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56761/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence INVERSIONES MARGARITA 2014, S,A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES MARGARITA 2014, S,A: Summary of INVERSIONES MARGARITA 2014, S,A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2014. Estimated traffic: 22 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.