LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES MARGARITA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,0401,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
830512 Mercantil
Registration date
03/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES MARGARITA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MARGARITA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOSE DELGADO Subscriber 100
    Role: Subscriber
    Links: 100
  • Name NATHALIA SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBA MARIA RAFAELA TRISTANI NIETO Director 2
    Role: Director
    Links: 2
  • Name CRISTINA MARIA ANDREA TRISTANI NIETO Director 2
    Role: Director
    Links: 2
  • Name JOHNA VANESSA TRISTANI NIETO Director 2
    Role: Director
    Links: 2
  • Name ALBA MARIA RAFAELA TRISTANI NIETO President 2
    Role: President
    Links: 2
  • Name JOHNA VANESSA TRISTANI NIETO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CRISTINA MARIA ANDREA TRISTANI NIETO Secretary 2
    Role: Secretary
    Links: 2
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MARGARITA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence INVERSIONES MARGARITA PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About INVERSIONES MARGARITA PANAMA, S.A.: Summary of INVERSIONES MARGARITA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2014. Estimated traffic: 48 total visits (peak 7). Position: #610,040 of 1,007,204. See representatives, branches, documents and filings.