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MADRIGAL CASCO VIEJO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,9951,007,204 total
RUC: 2032200-1-745059
Total views
60
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
745059 Mercantil
Registration date
24/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MADRIGAL CASCO VIEJO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Restaurante y servicios relacionados. Otras actividades asociadas.
Legal representative
MANUEL ANTONIO HERNANDEZ CALVO
RUC
2032200-1-745059
Business activities
- Restaurantes- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name MADRIGAL CASCO VIEJO, S. A.
    URB. PANAMA CASCO ANTIGUO SAN FELIPE, CL. PRINCIPAL, EDF. 1, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. PANAMA CASCO ANTIGUO SAN FELIPE, CL. PRINCIPAL, EDF. 1, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE

Executives MADRIGAL CASCO VIEJO S.A. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name MANUEL HERNANDEZ Director / President 75
    Role: Director / President
    Links: 75
  • Name MANUEL HERNANDEZ Vice President 75
    Role: Vice President
    Links: 75
  • Name ROGER KHAFIF Director / Secretary 175
    Role: Director / Secretary
    Links: 175
  • Name ANDRES MADRIGAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTA O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADRIGAL CASCO VIEJO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 47265/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458980/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence MADRIGAL CASCO VIEJO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MADRIGAL CASCO VIEJO S.A.: Summary of MADRIGAL CASCO VIEJO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2011. Estimated traffic: 60 total visits (peak 10). Position: #393,995 of 1,007,204. See representatives, branches, documents and filings.