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MOTORES FRANCESES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #587,3261,007,204 total
RUC: 411428-1-310562
Total views
56
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
411428 Mercantil
Registration date
18/01/2002
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights MOTORES FRANCESES, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE VEHICULOS A MOTOR, AUTOMOVILES, PIEZAS, ACCESORIOS Y REPUESTOS, SERVICIO DE MECANICA, REPARACIÓN, MANTENIMIENTO Y CHAPISTERIA EN GENERAL.
Legal representative
RAFAEL MAS V.
RUC
411428-1-310562

Branches / Establishments (1)

Trade name
Address
  • Trade name MOTORES FRANCESES, S.A.
    URB. VIA DOMINGO DIAZ, LOCAL SIN NUMERO, AL LADO DE PANAMOTOR LOS PUEBLOS, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, LOCAL SIN NUMERO, AL LADO DE PANAMOTOR LOS PUEBLOS, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MOTORES FRANCESES, S.A. (11)

Name
Role
Links
View
  • Name RAFAEL MAS VELASCO Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ANA CRISTINA GUIZADO DE MAS Subscriber 127
    Role: Subscriber
    Links: 127
  • Name RICARDO ANTONIO ROUX Director 19
    Role: Director
    Links: 19
  • Name RAMON GARCIA DE PAREDES Director 199
    Role: Director
    Links: 199
  • Name MARISSA GARCIA DE PAREDES Director 21
    Role: Director
    Links: 21
  • Name RAFAEL MAS V. Director 34
    Role: Director
    Links: 34
  • Name RICARDO ANTONIO ROUX President 19
    Role: President
    Links: 19
  • Name RAMON GARCIA DE PAREDES Vice President 199
    Role: Vice President
    Links: 199
  • Name MARISSA GARCIA DE PAREDES Treasurer 21
    Role: Treasurer
    Links: 21
  • Name RAFAEL MAS V. Secretary 34
    Role: Secretary
    Links: 34
  • Name GUIZADO, MAS & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name SE OTORGA PODER AMPLIO Y GENERAL A FAVOR DE: RICARDO RUUX, SEGUN DOCUMENTO 462032 DE LA FICHA 411428 DE LA SECCION DE MERCANTIL DESDE 5 DE MAYO DE 2003. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL PARA PLEITOS A FAVOR DE RAFAEL MAS VELASCO INSCRITO A LA FICHA 411428 DOCUMENTO 500498 DESDE EL 26 DE JUNIO DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL RAFAEL MAS VELASCO INSCRITO EN LA SECCION DE LA MERCANTILS EGUN DOCUMENTO 1535313,FICHA 411428 DESDE 6 DE MARZO DEL 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCER EL PRESIDENTE Y EN AUSENCIA DE STE, LA EJERCER EL VICEPRESIDENTE, EL TESORERO Y EL SECRE- TARIO EN EL ORDEN CONSECUTIVO SIN NECESIDAD DE NINGUNA AUTORIZACIN AL E FECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOTORES FRANCESES, S.A. (2)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence MOTORES FRANCESES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About MOTORES FRANCESES, S.A.: Summary of MOTORES FRANCESES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/01/2002. Estimated traffic: 56 total visits (peak 8). Position: #587,326 of 1,007,204. See representatives, branches, documents and filings.