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MAWA ENTERPRISES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,6291,007,204 total
RUC: 37255-1451-266651
Total views
35
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
266651 Mercantil
Registration date
04/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MAWA ENTERPRISES, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de joyeria, articulos de hogar, zapatos, ropa de todo tipo, accesorios de cuero, articulos de hogar, fragancia y perfumes, en todos los casos tanto para hombre como mujer.
Legal representative
ALFREDO LUIS MADURO ZEIMETZ
RUC
37255-1451-266651
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (5)

Trade name
Address
  • Trade name MAWA ENTERPRISES CORP.
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. 17, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. 17, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name RALPH LAUREN
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. LOCAL E352 Y E353 A LADO DE TIENDA MICHAEL KORS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MALL MULTIPLAZA PACIFIC, APTO. LOCAL E352 Y E353 A LADO DE TIENDA MICHAEL KORS, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MAWA ENTERPRISES CORP.
    URB. LOS ANDES N1, CL. BOYD ROOSEVELT, CASA 2, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES N1, CL. BOYD ROOSEVELT, CASA 2, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name MAWA ENTERPRISES CORP.
    URB. LOS ANDES NO. 1, CL. BOYD ROOSEVELT, CASA 2, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES NO. 1, CL. BOYD ROOSEVELT, CASA 2, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name RALPH LAUREN
    URB. OBARRIO, CALLE 50, SOHO MALL, CASA A18 A19, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, SOHO MALL, CASA A18 A19, PANAMÁ PANAMÁ BELLA VISTA

Executives MAWA ENTERPRISES, CORP. (7)

Name
Role
Links
View
  • Name GERMAN GIL SANCHEZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MELISSA SANCHEZ MONTENEGRO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ALFREDO LUIS MADURO SASSO Director 80
    Role: Director
    Links: 80
  • Name ALFREDO LUIS MADURO SASSO President 80
    Role: President
    Links: 80
  • Name JUAN PABLO HERRERA CABRE Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name JAIME EDUARDO MADURO ZEIMETZ Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAWA ENTERPRISES, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 206452/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 410132/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217597/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 217075/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 217075/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 217075/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 59538/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence MAWA ENTERPRISES, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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
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About MAWA ENTERPRISES, CORP.: Summary of MAWA ENTERPRISES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/1992. Estimated traffic: 35 total visits (peak 7). Position: #528,629 of 1,007,204. See representatives, branches, documents and filings.