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MEC STORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,2761,007,204 total
RUC: 440034-1-529869
Total views
53
Avg / month
4
Year peak
15
Current month -85.7 % vs Sep
1

Company information

Folio
462337 Mercantil
Registration date
10/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MEC STORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA Y ARTICULOS PARA EL HOGAR.
Legal representative
RAFAEL ARTURO ARAUJO TESTA
RUC
440034-1-529869
Business activities
- Ventas al por menor y mayor de textos escolares

Branches / Establishments (2)

Trade name
Address
  • Trade name MODAS GOODY PANAMA (MGP) S.A.
    URB. CALLE ARNULFO ARIAS BALBOA EDIFICIO 42, PANAMÁ PANAMÁ ANCÓN
    URB. CALLE ARNULFO ARIAS BALBOA EDIFICIO 42, PANAMÁ PANAMÁ ANCÓN
  • Trade name MEC STORES, S.A.
    URB. CONSORCIO MECSHIPYARD EN BALBOA, CL. EMANUEL VERGARA, EDF. 2, APTO. 2, PANAMÁ PANAMÁ ANCÓN
    URB. CONSORCIO MECSHIPYARD EN BALBOA, CL. EMANUEL VERGARA, EDF. 2, APTO. 2, PANAMÁ PANAMÁ ANCÓN

Executives MEC STORES, S.A. (10)

Name
Role
Links
View
  • Name MARVIN DANIEL CASTILLO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CECILIA EDELMIRA BENAVIDES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name FRED WILIAM KARDONSKI BURSTYN Director / President 1
    Role: Director / President
    Links: 1
  • Name ERIC WILLIAM KARDONSKI DIAZ Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ROBERTO GABRIEL MENDEZ SALAZAR Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name JOSE CAMPA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name JAIME MORA SOLIS Director 1209
    Role: Director
    Links: 1209
  • Name ERIC WILLIAM KARDONSKI DIAZ, ALBERTO ANTONIO CABREDO VEIGA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SIN PERJUICIO LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE ODTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LOHUBIERE , EL TESORERO O EL SECRETARIO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEC STORES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 234755/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130629/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130629/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68863/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 362487/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence MEC STORES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About MEC STORES, S.A.: Summary of MEC STORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2004. Estimated traffic: 53 total visits (peak 15). Position: #452,276 of 1,007,204. See representatives, branches, documents and filings.