LIVE
New today 401
Updated 836
New executives 6,736
Reported capital $ 1,426,000

INVERSIONES MEGATRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,7811,007,204 total
Total views
74
Avg / month
6
Year peak
10
Current month -66.7 % vs Sep
3

Company information

Folio
528490 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)

Highlights INVERSIONES MEGATRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MEGATRADE, S.A. (6)

Name
Role
Links
View
  • Name ELIDIA ABREGO PARDO Subscriber 224
    Role: Subscriber
    Links: 224
  • Name JOSE JAVIER SALDAÑA GARCIA Director 30
    Role: Director
    Links: 30
  • Name JOSIE BEN RUBI Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name REBECCA AMAR ANGEL DE ZAFRANI Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ELIAS ZAFRANI ZAYAT Director / President 32
    Role: Director / President
    Links: 32
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name REBECCA AMAR ANGEL DE ZAFRANI Secretary 12
    Role: Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MEGATRADE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412920/2015 (0) 28/09/2015
    Date: 28/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About INVERSIONES MEGATRADE, S.A.: Summary of INVERSIONES MEGATRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2006. Estimated traffic: 74 total visits (peak 10). Position: #259,781 of 1,007,204. See representatives, branches, documents and filings.