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MEGAMARKET GROUP EMPIRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #912,3891,014,021 total
RUC: 155693525-2-2020
Total views
30
Avg / month
3
Year peak
7
Current month +0.0 % vs Feb
3

Company information

Folio
155693525 Mercantil
Registration date
28/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights MEGAMARKET GROUP EMPIRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693525-2-2020

Executives MEGAMARKET GROUP EMPIRE, S.A. (8)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 732
    Role: Subscriber
    Links: 732
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 121
    Role: Subscriber
    Links: 121
  • Name WALTER ZEEV DAVARRO WATSON Director / President 7
    Role: Director / President
    Links: 7
  • Name D&K LEGAL Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name RAQUEL DAVARRO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name NATALY GUTFRAJND Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ESTHER PEREZ COHEN DE DAVARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS ,EL TESORERO EN AUSENCIA DE TODOS ,LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGAMARKET GROUP EMPIRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236845/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122195/2020 (0) 28/05/2020
    Date: 28/05/2020

Entries / Precedence MEGAMARKET GROUP EMPIRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MEGAMARKET GROUP EMPIRE, S.A.: Summary of MEGAMARKET GROUP EMPIRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2020. Estimated traffic: 30 total visits (peak 7). Position: #912,389 of 1,014,021. See representatives, branches, documents and filings.