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MADERAS AMERICANAS Y DEL ISTMO S.A. (MADISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,3241,007,204 total
RUC: 2656302-1-841491
Total views
107
Avg / month
9
Year peak
31
Current month +150.0 % vs Sep
5

Company information

Folio
841491 Mercantil
Registration date
18/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MADERAS AMERICANAS Y DEL ISTMO S.A. (MADISA)

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MADERA ASERRADA Y EN TROZAS
Legal representative
JORGE ENRIQUE BATISTA ALVAREZ
RUC
2656302-1-841491

Branches / Establishments (1)

Trade name
Address
  • Trade name MADERAS AMERICANAS Y DEL ISTMO, S. A. (MADISA)
    URB. OBARRIO, AVE. RICARDO ARANGO Y CALLE MANUEL MARIA DE YCAZA, EDF. MAGNA CORP B. C., APTO. 511, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVE. RICARDO ARANGO Y CALLE MANUEL MARIA DE YCAZA, EDF. MAGNA CORP B. C., APTO. 511, PANAMÁ PANAMÁ BELLA VISTA

Executives MADERAS AMERICANAS Y DEL ISTMO S.A. (MADISA) (7)

Name
Role
Links
View
  • Name JORGE ENRIQUE BATISTA ALVAREZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MICHELLE LORENA GONZALEZ OJO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name MICHELLE LORENZA GONZALEZ OJO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LILLY JANNETTE MELO LOPEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name RAUL RUBIO MARIN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JORGE ENRIQUE BATISTA ALVAREZ Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name ANTONIO GAVIRA OSUNA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERAS AMERICANAS Y DEL ISTMO S.A. (MADISA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81362/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 60567/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence MADERAS AMERICANAS Y DEL ISTMO S.A. (MADISA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MADERAS AMERICANAS Y DEL ISTMO S.A. (MADISA): Summary of MADERAS AMERICANAS Y DEL ISTMO S.A. (MADISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2014. Estimated traffic: 107 total visits (peak 31). Position: #377,324 of 1,007,204. See representatives, branches, documents and filings.