LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000
Sign up Log in

LA MARGARITA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,6971,007,204 total
Total views
126
Avg / month
11
Year peak
17
Current month -20.0 % vs Sep
12

Company information

Folio
377297 Mercantil
Registration date
20/12/1967
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights LA MARGARITA S.A.

Currency
US DOLLAR
Share capital
45,000,000.00

Executives LA MARGARITA S.A. (8)

Name
Role
Links
View
  • Name RICARDO FRANCO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA TERESA VENCE Subscriber 214
    Role: Subscriber
    Links: 214
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name ORMELIS ELIGIO DURAN Director 466
    Role: Director
    Links: 466
  • Name LORENZA ARROCHA Director 707
    Role: Director
    Links: 707
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LORENZA ARROCHA Treasurer 707
    Role: Treasurer
    Links: 707
  • Name ORMELIS ELIGIO DURAN Secretary 466
    Role: Secretary
    Links: 466
  • Name FRANCO & FRANCO. Resident Agent 546
    Role: Resident Agent
    Links: 546
  • Name ADRIAN GRIMALT Y NURIA VAZQUEZ URBANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA MARGARITA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 247266/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 166717/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83391/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 9446/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence LA MARGARITA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About LA MARGARITA S.A.: Summary of LA MARGARITA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/1967. Estimated traffic: 126 total visits (peak 17). Position: #24,697 of 1,007,204. See representatives, branches, documents and filings.