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MACALLAN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155749590-2-2024
Total views
34
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155749590 Mercantil
Registration date
25/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 10 horas)
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Highlights MACALLAN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749590-2-2024

Executives MACALLAN GROUP, S.A. (7)

Name
Role
Links
View
  • Name JUAN DAVID CANO SUBIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN BAUTISTA ALVARADO PORRAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NARCISO URRIOLA RAMOS Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCO ANTONIO PACHECO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARCADIO SANTOS PITTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HECTOR MANUEL BARAHONA CEDEÑO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACALLAN GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 341907/2025 (0) 19/08/2025
    Date: 19/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118441/2024 (0) 25/03/2024
    Date: 25/03/2024

Entries / Precedence MACALLAN GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MACALLAN GROUP, S.A.: Summary of MACALLAN GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2024. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.