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MAC GLOBAL ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2372739-1-801048
Total views
103
Avg / month
9
Year peak
37
Current month +16.7 % vs Sep
7

Company information

Folio
801048 Mercantil
Registration date
24/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MAC GLOBAL ASSETS, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
CONSULTORIA FINANCIERA
Legal representative
PAVLO LUBE
RUC
2372739-1-801048
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name MAC GLOBAL ASSETS, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN TOWER, APTO. PISO 6, OFICINA 609, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN TOWER, APTO. PISO 6, OFICINA 609, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MAC GLOBAL ASSETS, S.A. (6)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARILLON VARGAS Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LUZ GABRIELA PARILLON Director 96
    Role: Director
    Links: 96
  • Name GILBERTO BOSQUEZ DIAZ Director 758
    Role: Director
    Links: 758
  • Name PAVLO LUBE Director 46
    Role: Director
    Links: 46
  • Name PAVLO LUBE President 46
    Role: President
    Links: 46
  • Name PAVLO LUBE Secretary 46
    Role: Secretary
    Links: 46
  • Name GILBERTO BOSQUEZ DIAZ Treasurer 758
    Role: Treasurer
    Links: 758
  • Name MORGAN Y MORGAN Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAC GLOBAL ASSETS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 7348/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 481013/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231661/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 92076557/2014 (0) 31/12/2014
    Date: 31/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179826/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence MAC GLOBAL ASSETS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About MAC GLOBAL ASSETS, S.A.: Summary of MAC GLOBAL ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2013. Estimated traffic: 103 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.