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INVERSIONES MARGIRALDY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,1521,007,204 total
RUC: 399988-1-231175
Total views
53
Avg / month
4
Year peak
12
Current month +500.0 % vs Sep
12

Company information

Folio
399988 Mercantil
Registration date
17/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES MARGIRALDY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
SERVICIO DE ADMINISTRACION DE BARES Y RESTAURANTES.
Legal representative
DIEGO MAURICIO ORREGO HERNANDEZ
RUC
399988-1-231175

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MARGIRALDY, S.A.
    URB. CALLE CARTAGENA, EDIFICIO BEBERLY, LOCAL NO. 10-B, PANAMÁ PANAMÁ BETANIA
    URB. CALLE CARTAGENA, EDIFICIO BEBERLY, LOCAL NO. 10-B, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES MARGIRALDY, S.A. (5)

Name
Role
Links
View
  • Name GUILLERMO BENITEZ Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name MARIBEL GIRALDO ZULUAGA Secretary 8
    Role: Secretary
    Links: 8
  • Name ALEXANDER ORREGO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO MAURICIO ORREGO HERNANDEZ President 5
    Role: President
    Links: 5
  • Name MARIBEL GIRALDO ZULUAGA Director 8
    Role: Director
    Links: 8
  • Name ALEXANDER ORREGO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name DIEGO MAURICIO ORREGO HERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name MARIBEL GIRALDO ZULUAGA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DIEGO MAURICIO ORREGO HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MARGIRALDY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MARGIRALDY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About INVERSIONES MARGIRALDY, S.A.: Summary of INVERSIONES MARGIRALDY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2001. Estimated traffic: 53 total visits (peak 12). Position: #556,152 of 1,007,204. See representatives, branches, documents and filings.