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MACCAFERRI DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,3781,007,204 total
RUC: 1368933-1-621296
Total views
155
Avg / month
13
Year peak
24
Current month -38.9 % vs Sep
11

Company information

Folio
621296 Mercantil
Registration date
23/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MACCAFERRI DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, venta, manufactura, distribución, despacho, ensamblaje, transporte, tráfico, importación, exportación, adquisición, compra, distribución y comercio de toda clase de mercancías y bienes en general.
Legal representative
GERARDO JOSE; LABRADOR BRICENO
RUC
1368933-1-621296
Business activities
- Ventas al por mayor de materiales de construcción.- Ventas al por menor de materiales de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name MACCAFERRI DE PANAMA S.A.
    URB. SANTA ELENA, AVE. PRIMERA, ENTRE CALLE 5TA. Y 6TA., CASA AL LADO DEL COIF "SOY FELIZ" ENTRANDO POR BARRIGA RENT A CAR, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, AVE. PRIMERA, ENTRE CALLE 5TA. Y 6TA., CASA AL LADO DEL COIF "SOY FELIZ" ENTRANDO POR BARRIGA RENT A CAR, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MACCAFERRI DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 961
    Role: Subscriber
    Links: 961
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name GERARDO LABRADOR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRE MARCOS TEXEIRA Director 2
    Role: Director
    Links: 2
  • Name ALEXANDRE MARCOS TEXEIRA President 2
    Role: President
    Links: 2
  • Name ISTHMUS MANAGEMENT SERVICES. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name GERARDO JOSE LABRADOR BRICEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALDO BARBIERI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERARDO JOSE LABRADOR BRICEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACCAFERRI DE PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 223472/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46286/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 46286/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151234/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195670/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246443/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence MACCAFERRI DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MACCAFERRI DE PANAMA, S.A.: Summary of MACCAFERRI DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2008. Estimated traffic: 155 total visits (peak 24). Position: #98,378 of 1,007,204. See representatives, branches, documents and filings.