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MADEXPORT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #169,7841,007,204 total
RUC: 1672204-1-679939
Total views
122
Avg / month
10
Year peak
17
Current month +54.5 % vs Sep
17

Company information

Folio
679939 Mercantil
Registration date
30/10/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
20/07/2018 (hace 7 años)
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Highlights MADEXPORT PANAMA, S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
COMPRA Y VENTA DE MADERA, PROCESADORA DE MADERA, TRANSPORTE DE CARGA EN GENERAL, A LA VENTA DE TODO TIPO DE MERCANCÍA SECA EN GENERAL, CARGA DE MERCANCÍA CONSOLIDADA, REEMPACADA, PARA IMPORTACIÓN, EXPORTACIÓN Y REEXPORTACIÓN Y CARGA Y DESCARGA DE MERCANCÍA SECA EN GENERAL Y PODRÁ DEDICARSE A CUALQUIER ACTIVIDAD LÍCITA PERMITIDA POR LA LEY
Legal representative
CARLOS GONZALEZ
RUC
1672204-1-679939

Branches / Establishments (4)

Trade name
Address
  • Trade name MADEXPORT
    URB. FINCA LA VIRNA C, CL. MAGROÑAL, EDF. S/N, APTO. 1, COLÓN COLÓN SAN JUAN
    URB. FINCA LA VIRNA C, CL. MAGROÑAL, EDF. S/N, APTO. 1, COLÓN COLÓN SAN JUAN
  • Trade name PARRILLADAS DE COLOMBIA
    URB. TRANSISMICA, CL. PRINCIPAL, EDF. S/N, APTO. 1, COLÓN CHAGRES NUEVO CHAGRES (CABECERA)
    URB. TRANSISMICA, CL. PRINCIPAL, EDF. S/N, APTO. 1, COLÓN CHAGRES NUEVO CHAGRES (CABECERA)
  • Trade name RESTAURANTES DE COLOMBIA
    URB. TRANSISMICA, CL. S/N, EDF. S/N, APTO. 1, COLÓN CHAGRES NUEVO CHAGRES (CABECERA)
    URB. TRANSISMICA, CL. S/N, EDF. S/N, APTO. 1, COLÓN CHAGRES NUEVO CHAGRES (CABECERA)
  • Trade name ¡¡¡¡RESTAURANTES DE COLOMBIA!!!!
    URB. NUEVO SAN JUAN, CL. S/N, EDF. S/N, APTO. 1, COLÓN CHAGRES NUEVO CHAGRES (CABECERA)
    URB. NUEVO SAN JUAN, CL. S/N, EDF. S/N, APTO. 1, COLÓN CHAGRES NUEVO CHAGRES (CABECERA)

Executives MADEXPORT PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE, Y EN SU AUSENCIA POR EL SECRETARIO.EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL Y ESPECIAL A LA PERSONA QUE ESTIME CONVENI- ENTE,SIN AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS,NI DE LA JUNTA DIRECTIVA, EN NOMBRE Y REPRESENTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE LUIS PEREZ CARVAJAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAIME ALBERTO FLOREZ MAZO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE THOMPSON Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name JAIME MILLER Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name JAEL EFRAIN COLLINS Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME MILLER GAVIDIA Resident Agent 10
    Role: Resident Agent
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents MADEXPORT PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 130554/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108074/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108074/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 418272/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence MADEXPORT PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About MADEXPORT PANAMA, S.A.: Summary of MADEXPORT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 30/10/2009. Estimated traffic: 122 total visits (peak 17). Position: #169,784 of 1,007,204. See representatives, branches, documents and filings.