LIVE
New today 401
Updated 82
New executives 3,699
Reported capital $ 1,426,000

MSM PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 434312-1-471476
Total views
66
Avg / month
6
Year peak
13
Current month -50.0 % vs Sep
4

Company information

Folio
434312 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights MSM PANAMA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, PERFUMES, COSMETICOS, UTILES DE OFICINA, FANTASIA FINA, ARTICULOS PARA EL HOGAR, FERRETERIA, ELECTRICOS, ELECTRONICOS, ELECTRODOMESTICOS, JUGUETES, PRODUCTOS DE BELLEZA, DE TOCADOR, LIMPIEZA Y VIVERES
Legal representative
ARIEL GOTLIEB ESSES
RUC
434312-1-471476

Branches / Establishments (1)

Trade name
Address
  • Trade name LUCKY DOLAR
    URB. VIA RICARDO J. ALFARO, URBANIZACION EL DORADO, CENTRO COMERCIAL ALAMBRA, LOCAL 24, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URBANIZACION EL DORADO, CENTRO COMERCIAL ALAMBRA, LOCAL 24, PANAMÁ PANAMÁ BETANIA

Executives MSM PANAMA, S.A (7)

Name
Role
Links
View
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name ARIEL GOTLIEB ESSES Director 6
    Role: Director
    Links: 6
  • Name RAQUEL CRUZ DE MELENDEZ Director 4
    Role: Director
    Links: 4
  • Name EDISA BEITIA ROJAS Director 4
    Role: Director
    Links: 4
  • Name ARIEL GOTLIEB ESSES President 6
    Role: President
    Links: 6
  • Name EDISA BEITIA ROJAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAQUEL CRUZ DE MELENDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO O EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MSM PANAMA, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence MSM PANAMA, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
About MSM PANAMA, S.A: Summary of MSM PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2003. Estimated traffic: 66 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.