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MAJO PANAMA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#741,0071,014,823 total
RUC: 155641440-2-2016
Total views
49
Avg / month
4
Year peak
11
Current month+120.0 % vs Mar
11

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#741,007 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155641440Mercantil
Registration date
13/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (2 years ago)
Request update

Highlights MAJO PANAMA DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Asesoria y Consultoria de Negocios
Legal representative
MARISA VALLARINO
RUC
155641440-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name MAJO PANAMA DEVELOPMENT
    URB. SAN FRANCISCO, CL. 66, EDF. EMPORIUM, APTO. 20A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 66, EDF. EMPORIUM, APTO. 20A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (5)

Name
Role
Links
View
  • Name DIMAS ENRIQUE PEREZ Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name MARISA DEL CARMEN VALLARINO TUÑON Director / President3
    Role:Director / President
    Links: 3
  • Name JOHANNA MICHELLE PINATE VALLARINO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARIA FERNANDA SUCRE STAGNARO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MARIA FERNANDA SUCRE STAGNARO Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARISA DEL CARMEN VALLARINO TUÑON Subscriber3
    Role:Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 539094/2016 (0) 13/12/2016
    Date: 13/12/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.