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MADACO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,3401,007,204 total
RUC: 879-17-100048
Total views
206
Avg / month
17
Year peak
28
Current month +10.0 % vs Sep
11

Company information

Folio
653942 Mercantil
Registration date
04/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights MADACO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000.00
Corporate purpose
ADMINISTRACION DE BIENES Y RAICES.
Legal representative
MENAHEM KHAFIF
RUC
879-17-100048

Branches / Establishments (2)

Trade name
Address
  • Trade name MADACO, S.A.
    URB. VIA JOSE AGUSTIN ARANGO, CALLE A, URB. SAN IGNACIO, EDIF. INTIMATE, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, CALLE A, URB. SAN IGNACIO, EDIF. INTIMATE, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name MADACO, S.A.
    URB. SAN IGNACIO DE LOYOLA, CL. 125A OESTE, EDF. PARKER, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN IGNACIO DE LOYOLA, CL. 125A OESTE, EDF. PARKER, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MADACO S.A. (12)

Name
Role
Links
View
  • Name MENAHEM KHAFIF Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALBERT KHAFIF Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL KHAFIF DAYAN Director 53
    Role: Director
    Links: 53
  • Name RONY KHAFIF BIGIO Director 27
    Role: Director
    Links: 27
  • Name DAVID KHAFIF ABADI Director 51
    Role: Director
    Links: 51
  • Name HILEL ALEX KHAFIF ABADI Director 37
    Role: Director
    Links: 37
  • Name ALBERT KHAFIF DAYAN Director 49
    Role: Director
    Links: 49
  • Name HILEL ARIEL KHAFI GATEÑO Director 1
    Role: Director
    Links: 1
  • Name DANIEL KHAFIF DAYAN President 53
    Role: President
    Links: 53
  • Name RONY KHAFIF BIGIO Vice President 27
    Role: Vice President
    Links: 27
  • Name ALBERT KHAFIF DAYAN Treasurer 49
    Role: Treasurer
    Links: 49
  • Name HILEL ARIEL KHAFIF GATEÑO Deputy Treasurer 51
    Role: Deputy Treasurer
    Links: 51
  • Name DAVID KAHAFIF ABADI Secretary 1
    Role: Secretary
    Links: 1
  • Name HILEL ALEX KHAFIF ABADI Deputy Secretary 37
    Role: Deputy Secretary
    Links: 37
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE . EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADACO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 427516/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 2 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 121697/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence MADACO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MADACO S.A.: Summary of MADACO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2009. Estimated traffic: 206 total visits (peak 28). Position: #12,340 of 1,007,204. See representatives, branches, documents and filings.