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MARCELO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,6241,007,204 total
RUC: 2176260-1-769602
Total views
100
Avg / month
8
Year peak
14
Current month +27.3 % vs Sep
14

Company information

Folio
769602 Mercantil
Registration date
21/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights MARCELO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Preparación de Helados y Postres
Legal representative
LEONARDO PUMA
RUC
2176260-1-769602

Branches / Establishments (2)

Trade name
Address
  • Trade name MELAO HELADERIA
    URB. ALBROOK, CL. PLANTA BAJA, EDF. PLAZA ALBROOK VIEW, APTO. 10, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PLANTA BAJA, EDF. PLAZA ALBROOK VIEW, APTO. 10, PANAMÁ PANAMÁ ANCÓN
  • Trade name MELAO HELADERIA
    URB. ALBROOK, PASEO DE LA IGUANA CON CALLE BROBERG, EDF. PLAZA ALBROOK VIEW, APTO. 10, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, PASEO DE LA IGUANA CON CALLE BROBERG, EDF. PLAZA ALBROOK VIEW, APTO. 10, PANAMÁ PANAMÁ ANCÓN

Executives MARCELO, S.A. (11)

Name
Role
Links
View
  • Name ANGELICA ORTIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIELA CALDEIRA DE PUMA Director 1
    Role: Director
    Links: 1
  • Name KARSI & CO. ABOGADOS-ATTORNEYS AT LAW. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEONARDO PUMA NOTARARIGO Y MARIELA CALDEIRA DE PUMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIELA CALDEIRA BARBOSA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIELA CALDEIRA BARBOSA Secretary 1
    Role: Secretary
    Links: 1
  • Name LEONARDO PUMA NOTARARIGO President 1
    Role: President
    Links: 1
  • Name LEONARDO PUMA NOTARARIGO Director 1
    Role: Director
    Links: 1
  • Name MARIA DA CONCEPCION CALDEIRA Director 1
    Role: Director
    Links: 1
  • Name ANTONIETTA PUMA Subscriber 7
    Role: Subscriber
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents MARCELO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413224/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 13442/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence MARCELO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MARCELO, S.A.: Summary of MARCELO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2012. Estimated traffic: 100 total visits (peak 14). Position: #326,624 of 1,007,204. See representatives, branches, documents and filings.