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MEGA PUBLICIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 28228-2-230669
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
230669 Mercantil
Registration date
09/02/1990
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights MEGA PUBLICIDAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE PUBLICIDAD EN GENERAL.
Legal representative
MARIO BARLETTA ARCE
RUC
28228-2-230669
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name Y & R BRANDS
    URB. SAN FRANCISCO, CALLE 50 Y 64, EDF. PLAZA WMB TRADING, APTO. LOCAL 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 64, EDF. PLAZA WMB TRADING, APTO. LOCAL 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MEGA PUBLICIDAD, S.A. (9)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name CARLOS A. DE OBALDIA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIO BARLETTA Director 38
    Role: Director
    Links: 38
  • Name GABRIEL BARLETTA DE LA GUARDIA Director 48
    Role: Director
    Links: 48
  • Name RAMON BARLETTA Director 31
    Role: Director
    Links: 31
  • Name MARIO BARLETTA President 38
    Role: President
    Links: 38
  • Name GABRIEL BARLETTA DE LA GUARDIA Treasurer 48
    Role: Treasurer
    Links: 48
  • Name RAMON BARLETTA Secretary 31
    Role: Secretary
    Links: 31
  • Name GABRIEL BARLETTA DE LA GUARDIA Vice President 48
    Role: Vice President
    Links: 48
  • Name FABREGA, MOLINO & MULINO. Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name MARIO LUIS BARLETTA ARCE Y RAMON RICARDO BARLETTA ARCE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GABRIEL BARLETTA DE LA GUARDIA Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name RODOLFO RAMÓN GARCÍA DE PAREDES ESTRIPEAUT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA PUBLICIDAD, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 537677/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 344717/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199717/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 320830/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 187744/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence MEGA PUBLICIDAD, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About MEGA PUBLICIDAD, S.A.: Summary of MEGA PUBLICIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 09/02/1990. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.