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MATIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,4841,007,204 total
RUC: 40919-124-281656
Total views
140
Avg / month
12
Year peak
41
Current month -10.0 % vs Sep
9

Company information

Folio
281656 Mercantil
Registration date
28/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights MATIBE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
ALQUILERES DE GALERAS Y DESARROLLO DE PROYECTOS.
Legal representative
MARLENE ELISA FERNANDEZ MIRANDA CERJACK
RUC
40919-124-281656
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name MATIBE, S. A.
    URB. SAN FRANCISCO, CL. 76 Y ESQUINA CUARTA, EDF. PH BIKINI PLAZA, APTO. LOCAL 1-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76 Y ESQUINA CUARTA, EDF. PH BIKINI PLAZA, APTO. LOCAL 1-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MATIBE, S.A. (7)

Name
Role
Links
View
  • Name JUAN FELIPE DE LA IGLESIA ABAD Subscriber 843
    Role: Subscriber
    Links: 843
  • Name JUAN FELIPE DE LA IGLESIA ARIAS Subscriber 424
    Role: Subscriber
    Links: 424
  • Name MARLENE CERJACK BOYNA ALVARADO DE FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MARLENE CERJACK BOYNA ALVARADO DE FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARLENE FERNANDEZ MIRANDA DE MANGRAVITA Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name MARLENE FERNANDEZ- MIRANDA CERJACK Director / President 4
    Role: Director / President
    Links: 4
  • Name MARLENE FERNANDEZ- MIRANDA CERJACK Secretary 4
    Role: Secretary
    Links: 4
  • Name VICTOR FERNANDEZ MIRANDA CERJACK Director 12
    Role: Director
    Links: 12
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE ESTE ULTIMO POR CULAQUIER PERSINA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATIBE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 256789/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229381/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence MATIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MATIBE, S.A.: Summary of MATIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/1993. Estimated traffic: 140 total visits (peak 41). Position: #74,484 of 1,007,204. See representatives, branches, documents and filings.