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MACGLOBAL INNOVACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2248534-1-781077
Total views
34
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
781077 Mercantil
Registration date
19/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MACGLOBAL INNOVACION, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
FABRICACION DE ADITIVO PARA LA CONSTRUCCION.
Legal representative
PAVLO LUBE
RUC
2248534-1-781077

Branches / Establishments (1)

Trade name
Address
  • Trade name MAC GLOBAL INNOVACION, S.A.
    URB. PUNTA PACIFICA, CALLE PUNTA COLÓN, EDF. THRUMP OCEAN TOWER, APTO. 1605, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA COLÓN, EDF. THRUMP OCEAN TOWER, APTO. 1605, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MACGLOBAL INNOVACION, S.A. (10)

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 PAVLO LUBE Director 46
    Role: Director
    Links: 46
  • Name GILBERTO BOSQUEZ DIAZ Director 758
    Role: Director
    Links: 758
  • Name GILBERTO BOSQUEZ DIAZ Treasurer 758
    Role: Treasurer
    Links: 758
  • Name PAVLO LUBE Secretary 46
    Role: Secretary
    Links: 46
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name PAVLO LUBE President 46
    Role: President
    Links: 46
  • Name LUZ GABRIELA PARILLON Director 8
    Role: Director
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACGLOBAL INNOVACION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274371/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 146879/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110365/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence MACGLOBAL INNOVACION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MACGLOBAL INNOVACION, S.A.: Summary of MACGLOBAL INNOVACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2012. Estimated traffic: 34 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.