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MADERAS INMUNIZADAS, S.A. (MADERINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,5011,006,803 total
RUC: 1143701-1-570155
Total views
56
Avg / month
5
Year peak
17
Current month +33.3 % vs Sep
4

Company information

Folio
570155 Mercantil
Registration date
04/06/2007
Address
AVENIDA PRINCIPAL,CASA 55, BARRIADA SAN VICENTE, DISTRICT SANTIAGO, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MADERAS INMUNIZADAS, S.A. (MADERINSA)

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMERCIALIZACION, SUMINISTRO E INSTALACION DE PRODUCTOS TROPICALES COMO MADERA, PENCA SINTETICA Y OTROS
Legal representative
WILSON DARIO FRANCO AGUDELO
RUC
1143701-1-570155
Business activities
- Aserrados y acepilladura de madera- Extracción de madera- Fabricación de partes y piezas de carpintería para edificios y construcciones- MANTENIMIENTOS- OTRAS ACTIVIDADES COMERCIALES- Silvicultura y otras actividades relacionadas a la silvicultura

Branches / Establishments (1)

Trade name
Address
  • Trade name MADERAS INMUNIZADAS, S.A.
    URB. VIA INTERAMERICANA, CL. VIA INTERAMERICANA DIAGONAL BANCO NACIONAL, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. VIA INTERAMERICANA, CL. VIA INTERAMERICANA DIAGONAL BANCO NACIONAL, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives MADERAS INMUNIZADAS, S.A. (MADERINSA) (7)

Name
Role
Links
View
  • Name JUAN CARLOS DE LA CRUZ HOLGUIN MONRENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIA PATRICIA PALACIO GIRALDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SYLVAIN JOSEPH ROLAND DUFORD Director / President 3
    Role: Director / President
    Links: 3
  • Name WILSON DARIO FRANCO AGUDELO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JUAN FRANCISCO TELLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIO ENRIQUEZ RODRIGUEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL DIRECTOR-SECRETARIO Y A FALTA DE ESTA LA PERSONA QUE DESIGNE LA JUANTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERAS INMUNIZADAS, S.A. (MADERINSA) (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 25379/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 427381/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 357405/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 329079/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence MADERAS INMUNIZADAS, S.A. (MADERINSA) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MADERAS INMUNIZADAS, S.A. (MADERINSA): Summary of MADERAS INMUNIZADAS, S.A. (MADERINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 04/06/2007. Estimated traffic: 56 total visits (peak 17). Position: #657,501 of 1,006,803. See representatives, branches, documents and filings.