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INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,3521,007,204 total
RUC: 155658889-2-2017
Total views
207
Avg / month
17
Year peak
28
Current month +20.0 % vs Sep
24

Company information

Folio
155658889 Mercantil
Registration date
13/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Legal representative
VIELKA YESIBEL, AGRAZAL MORALES
RUC
155658889-2-2017
Business activities
- Actividades de servicio secundario de transporte por vía terrestre- Flete y transporte de carga terrestre.- Transporte de carga por vía férrea- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES Y COSTRUCTORA LAS MARGARITA S.A
    URB. LAS MARGARITAS, CL. VIA QUEREVALOS, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LAS MARGARITAS, CL. VIA QUEREVALOS, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name SERVICIOS AEREOS Y TERRESTRES MARGARITA
    URB. BELLA VISTA, CALLE 50, CASA S/N, EDF. PH GLOBAL PLAZA, APTO. PISO 20, OFICINA 20F, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, CASA S/N, EDF. PH GLOBAL PLAZA, APTO. PISO 20, OFICINA 20F, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SERVICIOS AEREOS Y TERRESTRES MARGARITA
    URB. BELLA VISTA SAN MARTIN A 50 PH GLOBAL PLAZA, CL. BELLA VISTA SAN MARTIN A 50 PH GLOBAL PLAZA, CASA S/N, EDF. PH GLOBAL PLAZA A LADO DE TOWERBANK, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA SAN MARTIN A 50 PH GLOBAL PLAZA, CL. BELLA VISTA SAN MARTIN A 50 PH GLOBAL PLAZA, CASA S/N, EDF. PH GLOBAL PLAZA A LADO DE TOWERBANK, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO LUIS CHENG JIANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIR ALBERTO CHENG JIANG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALEJANDRO LUIS CHENG JIANG Director 9
    Role: Director
    Links: 9
  • Name JAIR ALBERTO CHENG JIANG Director 6
    Role: Director
    Links: 6
  • Name VIRGINIA JULISSA CHENG JIANG Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO LUIS CHENG JIANG President 9
    Role: President
    Links: 9
  • Name JAIR ALBERTO CHENG JIANG Secretary 6
    Role: Secretary
    Links: 6
  • Name VIRGINIA JULISSA CHENG JIANG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAIR ALBERTO CHENG JIANG Board Member 6
    Role: Board Member
    Links: 6
  • Name LIC. ABDIEL ARGEL PITTY MORALES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 513360/2017 (0) 13/12/2017
    Date: 13/12/2017

Entries / Precedence INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A.: Summary of INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 13/12/2017. Estimated traffic: 207 total visits (peak 28). Position: #469,352 of 1,007,204. See representatives, branches, documents and filings.