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MADERTEC INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,6111,007,204 total
RUC: 409977-1-425788
Total views
217
Avg / month
18
Year peak
24
Current month +41.2 % vs Sep
24

Company information

Folio
425788 Mercantil
Registration date
19/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MADERTEC INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ACCESORIOS Y REPUESTOS AUTOMOTRICES, LINEA BLANCA,ZAPATOS ROPA, PERFUMES
Legal representative
FELIPE VENICIO RODRIGUEZ WITTGREEN
RUC
409977-1-425788

Branches / Establishments (4)

Trade name
Address
  • Trade name CALZADOS PARATY
    URB. AVE. OBALDIA Y SALIDA DE LA TERMINAL DE TRANSPORTE DAVID PANAMA, EDF. LOCAL 8 CENTRO COMERCIAL DON MARIN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. OBALDIA Y SALIDA DE LA TERMINAL DE TRANSPORTE DAVID PANAMA, EDF. LOCAL 8 CENTRO COMERCIAL DON MARIN, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CALZADOS PARATY
    URB. DAVID-CENTRO, CL. TERCERA, EDF. JARDIN ORIENTAL, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID-CENTRO, CL. TERCERA, EDF. JARDIN ORIENTAL, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CALZADOS PARATY
    URB. AVE. DNORTE Y CALLE 3RA, EDF. LOCAL 4 EDIF. LOSY, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. DNORTE Y CALLE 3RA, EDF. LOCAL 4 EDIF. LOSY, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CALZADOS PARATY
    URB. CALLE CENTRAL AVE. PRIMERA NORTE, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. CALLE CENTRAL AVE. PRIMERA NORTE, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)

Executives MADERTEC INVESTMENT S.A. (10)

Name
Role
Links
View
  • Name FELIPE V. RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA RODRIGUEZ W. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIPE VENICIO RODRIGUEZ WITTGREEN Director 21
    Role: Director
    Links: 21
  • Name ROSA MARIA RODRIGUEZ WITTGREEN Director 1
    Role: Director
    Links: 1
  • Name GIESELLE ROMERO ARIAS Director 1
    Role: Director
    Links: 1
  • Name ROSA MARA RODRGUEZ WITTGREEN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LEZCANO & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ISRAEL JIMENEZ SANCHEZ President 1
    Role: President
    Links: 1
  • Name DIXA PALACIO PALACIO Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERTEC INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264475/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence MADERTEC INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MADERTEC INVESTMENT S.A.: Summary of MADERTEC INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2002. Estimated traffic: 217 total visits (peak 24). Position: #39,611 of 1,007,204. See representatives, branches, documents and filings.