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MADERAS Y RESFORESTADORA S.A. (MARESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,9351,007,204 total
RUC: 1546704-1-656592
Total views
116
Avg / month
10
Year peak
16
Current month -6.3 % vs Sep
15

Company information

Folio
656592 Mercantil
Registration date
24/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights MADERAS Y RESFORESTADORA S.A. (MARESA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE MADERA, FERRETERIA Y VENTA DE EQUIPOS, ACCESORIOS Y REPUESTOS PARA PROCESAMIENTO DE MADERA.
Legal representative
DANIEL ENRIQUE GILLETT ALEMAN
RUC
1546704-1-656592
Business activities
- Otras actividades de servicio de alimentación- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco- Venta al por menor en puestos de ventas y mercados de alimentos, bebidas y de productos del tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name EL MERCADO DEL BARRIO
    URB. CAMINO REAL, CL. S/N, CASA 1-B, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL, CL. S/N, CASA 1-B, PANAMÁ PANAMÁ BETANIA

Executives MADERAS Y RESFORESTADORA S.A. (MARESA) (8)

Name
Role
Links
View
  • Name ENRIQUE BARNEY GILLETT LOOSE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ENRIQUE GILLETT GLOVER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NORMA LANUZAGLOVER Director 1
    Role: Director
    Links: 1
  • Name NORMA LANUZA GLOVER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SAUL ALAIN SANCHEZ Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name RAQUEL MALCA CALDERON Director / President 2
    Role: Director / President
    Links: 2
  • Name ENRIQUE BARNEY GILLETT GLOVER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE ESTA SOCIEDADLO ES EL PRESIDENTE EN SU DEFECTO O FALTA TEMPORAL O ABSOLUTA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERAS Y RESFORESTADORA S.A. (MARESA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51184/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 151614/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence MADERAS Y RESFORESTADORA S.A. (MARESA) (5)

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, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About MADERAS Y RESFORESTADORA S.A. (MARESA): Summary of MADERAS Y RESFORESTADORA S.A. (MARESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2009. Estimated traffic: 116 total visits (peak 16). Position: #200,935 of 1,007,204. See representatives, branches, documents and filings.