LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000

INVERSIONES MARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,8861,007,204 total
RUC: 57860-4245-11
Total views
172
Avg / month
14
Year peak
27
Current month +13.3 % vs Sep
17

Company information

Folio
57860 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES MARGO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
JOSE CARLOS CORCIONES PEREZ BALLADARS
RUC
57860-4245-11

Branches / Establishments (3)

Trade name
Address
  • Trade name EGALITE.
    URB. SAN FRANCISCO, CALLE 79, EDIFICIO PLAZA CESAR, LOCAL 3 , P/ B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 79, EDIFICIO PLAZA CESAR, LOCAL 3 , P/ B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name EGALITE
    URB. SAN FRANCISCO, CALLE 79, EDIF. PLAZA CESAR, LOCAL # 3, P/ B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 79, EDIF. PLAZA CESAR, LOCAL # 3, P/ B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INVERSIONES MARGO, S.A.
    URB. SAN FRANCISCO - EDIFICIO PLAZA CESAR, CL. SETENTA Y SEIS, CASA 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO - EDIFICIO PLAZA CESAR, CL. SETENTA Y SEIS, CASA 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES MARGO, S.A. (7)

Name
Role
Links
View
  • Name TATIANA HABEYCH President 7
    Role: President
    Links: 7
  • Name PATRICIA CORCIONE Treasurer 31
    Role: Treasurer
    Links: 31
  • Name MARGARITA PEREZ BALLADARES Secretary 2
    Role: Secretary
    Links: 2
  • Name GIUSEPPE CORCIONE Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARGARITA PEREZ BALLADARES DE CORCIONE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TATIANA HABEYCH Director 7
    Role: Director
    Links: 7
  • Name PATRICIA CORCIONE Director 31
    Role: Director
    Links: 31
  • Name MARGARITA PEREZ BALLADARES Director 2
    Role: Director
    Links: 2
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MARGO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 130294/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About INVERSIONES MARGO, S.A.: Summary of INVERSIONES MARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1980. Estimated traffic: 172 total visits (peak 27). Position: #98,886 of 1,007,204. See representatives, branches, documents and filings.