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MAPISA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,7531,007,204 total
RUC: 26770-11-225610
Total views
149
Avg / month
12
Year peak
24
Current month +15.4 % vs Sep
15

Company information

Folio
225610 Mercantil
Registration date
21/08/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights MAPISA S.A.

Currency
US DOLLAR
Share capital
2,103,270.00
Legal representative
GISELA CASTILLO
RUC
26770-11-225610
Business activities
- Elaboración de productos de panadería- Servicios en restaurantes- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado

Branches / Establishments (2)

Trade name
Address
  • Trade name MAPISA, S.A
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL, DE TOCUMEN, APTO. 1, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL, DE TOCUMEN, APTO. 1, PANAMÁ PANAMÁ TOCUMEN
  • Trade name MAPISA,S.A.
    URB. TOCUMEN, CL. TOCUMEN, CASA 403, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. TOCUMEN, CASA 403, PANAMÁ PANAMÁ TOCUMEN

Executives MAPISA S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO MORALES PE#A Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELSON CORDOBA SANCHEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANTONIO RUIZ MARTINEZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name GISELA CASTILLO COPRIS Director / President 6
    Role: Director / President
    Links: 6
  • Name YARIBETH RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KATHERINE PALMER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARIAS Y PEREZ FIRMA DE ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE CONCEDE LA REPRESENTACION LEGAL, JUDICIAL Y PARA CASOS A LA FIRMA LEGAL ARIAS & PEREZ FIRMA DE ABOGADOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAPISA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278135/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 159129/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 512162/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 512162/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 186076/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence MAPISA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About MAPISA S.A.: Summary of MAPISA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/1989. Estimated traffic: 149 total visits (peak 24). Position: #68,753 of 1,007,204. See representatives, branches, documents and filings.