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MACAPA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155759841-2-2024
Total views
4
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155759841 Mercantil
Registration date
25/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2024 (hace 10 meses)
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Highlights MACAPA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155759841-2-2024

Executives MACAPA INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name LAURA SINISTERRA HERRERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name MAGALY BOTELLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LAURA SINISTERRA HERRERA Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name RAFAEL NAVAS GONZALEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name RAFAEL NAVAS GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name URIEL MAURICIO GARZON Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EDUARDO ALONSO FERRIS Director 3
    Role: Director
    Links: 3
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACAPA INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 462073/2024 (0) 25/11/2024
    Date: 25/11/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462073/2024 (0) 25/11/2024
    Date: 25/11/2024

Entries / Precedence MACAPA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About MACAPA INVESTMENTS, S.A.: Summary of MACAPA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2024. Estimated traffic: 4 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.