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MALLARES GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728262-2-2022
Total views
13
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155728262 Mercantil
Registration date
06/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights MALLARES GROUP PANAMA, S.A.

Currency
PAR VALUE SHARES
Share capital
-
RUC
155728262-2-2022

Executives MALLARES GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name BLANCA ANALIDA CARDENAS UREÑA Director / President 172
    Role: Director / President
    Links: 172
  • Name XIOMARA CALDERON BARRENO Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / Treasurer 332
    Role: Director / Treasurer
    Links: 332
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALLARES GROUP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 527120/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409775/2022 (0) 06/10/2022
    Date: 06/10/2022

Entries / Precedence MALLARES GROUP PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About MALLARES GROUP PANAMA, S.A.: Summary of MALLARES GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/10/2022. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.