LIVE
New today 401
Updated 925
New executives 7,308
Reported capital $ 1,426,000

MARGOSILVARDO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,1801,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
413269 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights MARGOSILVARDO INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives MARGOSILVARDO INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name MARTA ARIAS GRIMALDO Subscriber 839
    Role: Subscriber
    Links: 839
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ARCENIO A. BARRIOS S. Director / President 1525
    Role: Director / President
    Links: 1525
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1614
    Role: Director / Secretary
    Links: 1614
  • Name ILKA MARIA ORTEGA Director / Treasurer 1332
    Role: Director / Treasurer
    Links: 1332
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARGOSILVARDO INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 556642/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 555334/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015

Entries / Precedence MARGOSILVARDO INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About MARGOSILVARDO INVESTMENTS, S.A.: Summary of MARGOSILVARDO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2002. Estimated traffic: 46 total visits (peak 7). Position: #607,180 of 1,007,204. See representatives, branches, documents and filings.