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MABE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,2911,006,804 total
RUC: 1099229-1-559323
Total views
159
Avg / month
13
Year peak
33
Current month -20.0 % vs Sep
8

Company information

Folio
559323 Mercantil
Registration date
14/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights MABE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ELECTRODOMESTICOS.
Legal representative
JOHNNY HUERTAS SEGURA
RUC
1099229-1-559323
Business activities
- Venta al por mayor de muebles de hogar, electrodomésticos, radios, equipos de TV, grabadoras, reproductores de CD, DVD y MP4, estéreos, videojuegos y equipo de iluminación, etc.- Venta al por mayor de otros enseres domésticos- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name MABE PANAMA, S.A.
    URB. OBARRIO, ABEL BRAVO ENTRE CALLE 56 Y 57, EDF. P.H. SORTIS, APTO. PISO 17, LOCAL 17E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, ABEL BRAVO ENTRE CALLE 56 Y 57, EDF. P.H. SORTIS, APTO. PISO 17, LOCAL 17E, PANAMÁ PANAMÁ BELLA VISTA

Executives MABE PANAMA S.A. (12)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ENRIQUE SAIZ FERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name FRANCISCO BERRONDO LAGOS Director 10
    Role: Director
    Links: 10
  • Name PAUL KORDER ORTEGA Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE SAIZ FERNANDEZ President 8
    Role: President
    Links: 8
  • Name FRANCISCO BERRONDO LAGOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name PAUL KORDER ORTEGA Secretary 8
    Role: Secretary
    Links: 8
  • Name RANDALL MARIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHNNY HUERTAS SEGURA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BENEDETTI CL ABOGADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name HASTA QUE LA JUNTA DIRECTIVA O LA DE ACCIONISTA DISPONGA LO CONTRARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MABE PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 509005/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 262525/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 262525/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262525/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence MABE PANAMA 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. MINUTE REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MABE PANAMA S.A.: Summary of MABE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2007. Estimated traffic: 159 total visits (peak 33). Position: #472,291 of 1,006,804. See representatives, branches, documents and filings.