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MADERA WORKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,2381,007,204 total
RUC: 2553698-1-826669
Total views
33
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
826669 Mercantil
Registration date
18/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MADERA WORKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
restaurante
Legal representative
PEDRO OSORIO PEREZ
RUC
2553698-1-826669

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE ICD
    URB. MARBELLA, CL. PRINCIPAL, EDF. TRUE TOWER, APTO. A4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. PRINCIPAL, EDF. TRUE TOWER, APTO. A4, PANAMÁ PANAMÁ BELLA VISTA

Executives MADERA WORKS, S.A. (6)

Name
Role
Links
View
  • Name PEDRO OSORIO PEREZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name ELPIDIO HERNANDEZ SANTOS Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LORIS MARAZZI Director 5
    Role: Director
    Links: 5
  • Name LORIS MARAZZI President 5
    Role: President
    Links: 5
  • Name LORIS MARAZZI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LORIS MARAZZI Secretary 5
    Role: Secretary
    Links: 5
  • Name PEDRO OSORIO PEREZ Resident Agent 314
    Role: Resident Agent
    Links: 314
  • Name LORIS MARAZZI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MIGDALIA PINEDA Director 1
    Role: Director
    Links: 1
  • Name LUIGI GIANOLA Director 1
    Role: Director
    Links: 1
  • Name SERA EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERA WORKS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101260/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78785/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2017
    Date: 22/02/2017

Entries / Precedence MADERA WORKS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MADERA WORKS, S.A.: Summary of MADERA WORKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2014. Estimated traffic: 33 total visits (peak 5). Position: #465,238 of 1,007,204. See representatives, branches, documents and filings.