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MACHU NO.1 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1782952-1-792391
Total views
39
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
702391 Mercantil
Registration date
28/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights MACHU NO.1 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de Residencias
Legal representative
TETZEL LOURDES RÍOS ALVARADO
RUC
1782952-1-792391

Branches / Establishments (2)

Trade name
Address
  • Trade name MACHU N0 1 S.A
    URB. LAJAS, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE CHAME LAS LAJAS
    URB. LAJAS, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE CHAME LAS LAJAS
  • Trade name MACHU, S.A.
    URB. CORONADO, CL. VIA INTERAMERICANA ENTRADA., EDF. 2, APTO. 2, PANAMÁ OESTE CHAME BUENOS AIRES
    URB. CORONADO, CL. VIA INTERAMERICANA ENTRADA., EDF. 2, APTO. 2, PANAMÁ OESTE CHAME BUENOS AIRES

Executives MACHU NO.1 S.A. (8)

Name
Role
Links
View
  • Name GILBERTO ANDRES PEREZ BARRERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name SERGE TISCIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SERGE TISCIA Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name TETZEL RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TETZEL LOURDES RIOS ALVARADO Director / President 12
    Role: Director / President
    Links: 12
  • Name TETZEL LOURDES RIOS ALVARADO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LOURDES DEL CARMEN ALVARADO CABALLERO Director 4
    Role: Director
    Links: 4
  • Name ERIC ISAIAS RIOS BABE Director 3
    Role: Director
    Links: 3
  • Name BERLIZA AROSEMENA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACHU NO.1 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449202/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence MACHU NO.1 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About MACHU NO.1 S.A.: Summary of MACHU NO.1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2010. Estimated traffic: 39 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.