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MAFER REAL ESTATE DE PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723622-2-2022
Total views
10
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155723622 Mercantil
Registration date
09/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights MAFER REAL ESTATE DE PANAMÁ S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155723622-2-2022

Executives MAFER REAL ESTATE DE PANAMÁ S.A. (8)

Name
Role
Links
View
  • Name VERÓNICA MARÍA SILVA LUNA Director 2
    Role: Director
    Links: 2
  • Name JESÚS ARMANDO LEMA HANKE Director 2
    Role: Director
    Links: 2
  • Name VERÓNICA MARÍA SILVA LUNA President 2
    Role: President
    Links: 2
  • Name JESÚS ARMANDO LEMA HANKE Secretary 2
    Role: Secretary
    Links: 2
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO DE FORMA MANCOMUNADA, CON LAS FIRMAS DE CUALESQUIERA DOS (2) DE LOS DIRECTORES, PODRÁN OBLIGAR A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Attorney-in-Fact 17851
    Role: Attorney-in-Fact
    Links: 17851
  • Name MARIA GABRIELA DELGADO BORGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO DE FORMA MANCOMUNADA, OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAFER REAL ESTATE DE PANAMÁ S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257907/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247092/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224057/2022 (0) 09/06/2022
    Date: 09/06/2022

Entries / Precedence MAFER REAL ESTATE DE PANAMÁ S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
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About MAFER REAL ESTATE DE PANAMÁ S.A.: Summary of MAFER REAL ESTATE DE PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2022. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.