LIVE
New today 401
Updated 704
New executives 6,160
Reported capital $ 1,426,000

MOTTA Y COMPANIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,9301,007,204 total
RUC: 405-400-1
Total views
180
Avg / month
15
Year peak
23
Current month +130.0 % vs Sep
23

Company information

Folio
29175 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights MOTTA Y COMPANIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
VENTA DE MERCANCIAS EN GENERAL AL POR MENOR
Legal representative
ALBERTO CECILIO MOTTA C.
RUC
405-400-1

Branches / Establishments (3)

Trade name
Address
  • Trade name CASA MOTTA
    URB. BELLA VISTA, CL. HOTEL LA SIESTA, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. HOTEL LA SIESTA, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ALMACEN DE LICORES CANAL
    URB. BARRIO NORTE, CL. AVE DEL FRENTE N0.9038, CASA SN, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. AVE DEL FRENTE N0.9038, CASA SN, COLÓN COLÓN BARRIO NORTE
  • Trade name ALMACEN DE LICORES CANAL
    URB. BARRIO NORTE, CL. AVE FRENTE N0.9038, CASA SN, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. AVE FRENTE N0.9038, CASA SN, COLÓN COLÓN BARRIO NORTE

Executives MOTTA Y COMPANIA, S.A. (6)

Name
Role
Links
View
  • Name ARTURO DANIEL MOTTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBERTO CECILIO MOTTA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name STANLEY ALBERTO MOTTA CUNNINGHAM Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ALBERTO CECILIO MOTTA PAGE Director / Secretary 12
    Role: Director / Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents MOTTA Y COMPANIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497892/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence MOTTA Y COMPANIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About MOTTA Y COMPANIA, S.A.: Summary of MOTTA Y COMPANIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1943. Estimated traffic: 180 total visits (peak 23). Position: #12,930 of 1,007,204. See representatives, branches, documents and filings.