LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES MCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,7531,007,204 total
RUC: 155616001-2-2015
Total views
74
Avg / month
6
Year peak
15
Current month -44.4 % vs Sep
5

Company information

Folio
155616001 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights INVERSIONES MCH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS AL POR MENOR DE VIVERES, REFRESCOS, PANES Y DULCES, PRODUCTOS ENLATADOS, GRANOS, VERDURAS, LEGUMBRES, CEVICHES, CARNICERIA, LACTEOS, GOLOSINAS, ARTICULOS DE ASEO EN GENERAL, GAS LICUADOS, ARTICULOS DE TOCADOR, CIGARRILLOS, LUBRICANTES, DETERGENTES, ALIMENTOS PARA AVES Y PERROS, TARJETAS DE CELULARES, ARTICULOS Y UTILES ESCOLARES, MEDICAMENTOS POPULARES SIN RECETA MEDICA, FERRETERIA, VENTAS DE CERVEZAS, VINOS Y LICORES NACIONALES Y EXTRANJEROS EN ENVASES CERRADO.
Legal representative
LUCILA HERLINDA MORALES MURILLO
RUC
155616001-2-2015
Business activities
- Supermercados- Venta al por menor de bebidas en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER MERCADO DAILY MART
    URB. BUGABA CENTRO, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. BUGABA CENTRO, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)

Executives INVERSIONES MCH, S.A. (9)

Name
Role
Links
View
  • Name RAUL ALBERTO SANJUR MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIREYKA LIZETH CASTILLO FALCON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LIC. RAUL ALBERTO SANJUR MORALES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LUCILA HERLINDA MORALES MURILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE WAN CHUNG Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name NORIEL JOSE PINTO AMADOR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUCILA HERLINDA MORALES MURILLO CON CEDULA 4-235-167 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JIANXIANG LI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA PRESIDENTA Y EN AUSENCIA DE ESTA SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MCH, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153375/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389889/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318490/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 318490/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459825/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 459825/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence INVERSIONES MCH, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About INVERSIONES MCH, S.A.: Summary of INVERSIONES MCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 27/10/2015. Estimated traffic: 74 total visits (peak 15). Position: #270,753 of 1,007,204. See representatives, branches, documents and filings.