LIVE
New today 401
Updated 1,239
New executives 7,811
Reported capital $ 1,426,000

MINIDEPOSITOS CDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,9091,007,204 total
RUC: 2034904-1-745509
Total views
80
Avg / month
7
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
745509 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights MINIDEPOSITOS CDE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de local con bienes propios
Legal representative
MARIE ALEJANDRA ORDOÑEZ CHEA
RUC
2034904-1-745509
Business activities
- Depósito y almacenaje

Branches / Establishments (1)

Trade name
Address
  • Trade name MINIDEPOSITOS CDE, S.A.
    URB. COSTA DEL ESTE, CL. MARINA NORTE, EDF. MINI DEPOSITOS CDE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. MARINA NORTE, EDF. MINI DEPOSITOS CDE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MINIDEPOSITOS CDE, S.A. (7)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name MARIE ORDONEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIE ORDOÑEZ Director / President 945
    Role: Director / President
    Links: 945
  • Name ANABELLE HERRERA Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name OMAR DEFORT Director / Treasurer 259
    Role: Director / Treasurer
    Links: 259
  • Name MELISSA CASTILLERO GOMEZ DE YARCE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MINIDEPOSITOS CDE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 70477/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70477/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 460156/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 182022/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence MINIDEPOSITOS CDE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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
About MINIDEPOSITOS CDE, S.A.: Summary of MINIDEPOSITOS CDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2011. Estimated traffic: 80 total visits (peak 13). Position: #546,909 of 1,007,204. See representatives, branches, documents and filings.