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MARGARITA TRADING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2372504-1-801022
Total views
119
Avg / month
10
Year peak
32
Current month -40.6 % vs Sep
19

Company information

Folio
801022 Mercantil
Registration date
23/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MARGARITA TRADING GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y venta al por mayor de artículos y accesorios deportivos en general, textiles, lentes y tablas de surf.
Legal representative
ANDRES ARCILA
RUC
2372504-1-801022
Business activities
- Servicio de mensajería- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)

Branches / Establishments (1)

Trade name
Address
  • Trade name MARGARITA TRADING GROUP INC
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. KORONI, APTO. L15, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. KORONI, APTO. L15, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives MARGARITA TRADING GROUP, INC. (6)

Name
Role
Links
View
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name HERMES TELLO VERA Subscriber 654
    Role: Subscriber
    Links: 654
  • Name VERONICA BETHENCOURT TABARES Director 7
    Role: Director
    Links: 7
  • Name COLIN IAN SAUNDERS Director 8
    Role: Director
    Links: 8
  • Name VANESSA BETHENCOURT TABARES Director 5
    Role: Director
    Links: 5
  • Name VERONICA BETHENCOURT TABARES President 7
    Role: President
    Links: 7
  • Name VANESSA BETHENCOURT TABARES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name COLIN IAN SAUNDERS Secretary 8
    Role: Secretary
    Links: 8
  • Name CONCEPCION CORRO DE TELLO Resident Agent 1178
    Role: Resident Agent
    Links: 1178
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGARITA TRADING GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence MARGARITA TRADING GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About MARGARITA TRADING GROUP, INC.: Summary of MARGARITA TRADING GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2013. Estimated traffic: 119 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.