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MARGARITA PANAMERICAN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155622269-2-2016
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155622269 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights MARGARITA PANAMERICAN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Vehículos para para el transporte selectivo
Legal representative
VLADIMIR ENRIQUE ALVARADO
RUC
155622269-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MARGARITA PANAMERICAN INVESTMENT , S.A.
    URB. HATO PINTADO, CL. MARTIN LUTHER KING, EDF. EDIFICIO PARKLANE PISO 6, APTO. 6A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. MARTIN LUTHER KING, EDF. EDIFICIO PARKLANE PISO 6, APTO. 6A, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MARGARITA PANAMERICAN INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ILEANA MERCEDES PADILLA HIDALGO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ENRIQUE CONTRERAS BENITEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ARIANNA CRISTINA CONTRERAS PADILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CCA ABOGADOS Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name YAMALY GARCIA GUDIÑO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name HENIE MENESES DE DE LEON JONES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name REPESENTANTE LEGAL DE LA SOCIEDAD ES ILEANA MERCEDES PADILLA HIDALGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGARITA PANAMERICAN INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 218254/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268369/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38726/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence MARGARITA PANAMERICAN INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MARGARITA PANAMERICAN INVESTMENTS, S.A.: Summary of MARGARITA PANAMERICAN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.