LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MARGUSANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697109-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155697109 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)

Highlights MARGUSANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697109-2-2020

Executives MARGUSANA, S.A. (7)

Name
Role
Links
View
  • Name MARGARITA FREIGEDO DE VENTOSA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GABRIEL EDUARDO VENTOSA FREIGEDO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS AMEGLIO MONCADA Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name GABRIEL EDUARDO VENTOSA FREIGEDO Director / President 4
    Role: Director / President
    Links: 4
  • Name GABRIEL EDUARDO VENTOSA FREIGEDO Secretary 4
    Role: Secretary
    Links: 4
  • Name FRANCISCO ELIAS ULLOA CASTILLO Director 13
    Role: Director
    Links: 13
  • Name TENDRÁ PODER GENERAL EL SEÑOR GUSTAVO VENTOSA BATISTA, SEGÚN ESCRITURA 1413 DEL 27 DE ENERO D 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 22 D ESEPTIEMBRE DE 2020 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO VENTOSA FREIGEDO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name GUSTAVO VENTOSA FREIGEDO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARGUSANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 77292/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225741/2020 (0) 22/09/2020
    Date: 22/09/2020

Entries / Precedence MARGUSANA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About MARGUSANA, S.A.: Summary of MARGUSANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.