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MATADERO CENTRAL,S.A.(MACESA).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,7831,007,204 total
Total views
125
Avg / month
10
Year peak
40
Current month +150.0 % vs Sep
5

Company information

Folio
383737 Mercantil
Registration date
09/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MATADERO CENTRAL,S.A.(MACESA).

Currency
US DOLLAR
Share capital
2,250,000.00

Executives MATADERO CENTRAL,S.A.(MACESA). (10)

Name
Role
Links
View
  • Name RICARDO CUPAS FERNANDEZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name MARLENE DIAZ DE CAMPO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RICARDO CUPAS FERNANDEZ Director 153
    Role: Director
    Links: 153
  • Name DEIDANIA VASQUEZ DE SANCHEZ Director 118
    Role: Director
    Links: 118
  • Name LISSETE LANUZA SAENZ Director 49
    Role: Director
    Links: 49
  • Name RICARDO CUPAS FERNANDEZ President 153
    Role: President
    Links: 153
  • Name DEIDANIA VASQUEZ DE SANCHEZ Treasurer 118
    Role: Treasurer
    Links: 118
  • Name LISSETE LANUZA SAENZ Secretary 49
    Role: Secretary
    Links: 49
  • Name CONSTANTAKIS, CUPAS & ASOCIADOS Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION EN FAVOR DE JORGE A. ROSANIA SEGUN CONSTA A LA FICHA 383737 DOCUMENTO 143175 DE LA SECCION MERCANTIL DESDE EL 28 DE AGOSTO DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL ROBERTO LLANES INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1432877,FICHA 383737 DESDE 25 DE SEPTIEMBRE DEL 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL RODRIGO ZAMORA TERAN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1577765,FICHA 383737 DESDE 15 DE MAYO DEL 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE: JUAN SEBASTIAN CHAMORRO GARCIA SEGUN DOCUMENTO 2304506 FICHA 383737 DE LA SECCION DE PERSONAS DESDE EL 24 DE DICIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATADERO CENTRAL,S.A.(MACESA). (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence MATADERO CENTRAL,S.A.(MACESA). (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MATADERO CENTRAL,S.A.(MACESA).: Summary of MATADERO CENTRAL,S.A.(MACESA).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2000. Estimated traffic: 125 total visits (peak 40). Position: #131,783 of 1,007,204. See representatives, branches, documents and filings.