LIVE
New today 401
Updated 316
New executives 4,684
Reported capital $ 1,426,000

MARGARITA INVERSIONES EUROPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,2541,007,204 total
Total views
37
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155609176 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights MARGARITA INVERSIONES EUROPA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARGARITA INVERSIONES EUROPA, S.A. (9)

Name
Role
Links
View
  • Name CARLOS ALBERTO KINDIUK JIMENEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EUGENIO CORREA GUEVARA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LENIN STALIN PALACIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DUTARI & DUTARI Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name LINETH YARIELA ROJAS DE MURILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FLORENTINO ANTONIO DUTARI VLIEG Subscriber 220
    Role: Subscriber
    Links: 220
  • Name WOLFGANG GEORG NEIDL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEFFI NEIDL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARGARITA INVERSIONES EUROPA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74287/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74288/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335581/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence MARGARITA INVERSIONES EUROPA, S.A. (3)

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
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About MARGARITA INVERSIONES EUROPA, S.A.: Summary of MARGARITA INVERSIONES EUROPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 37 total visits (peak 5). Position: #563,254 of 1,007,204. See representatives, branches, documents and filings.