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SUPERBOTICA NO. 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #180,8801,006,804 total
Total views
88
Avg / month
7
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
283337 Mercantil
Registration date
08/02/1994
Validity
PERPETUAL
Status
MERGED
Last update
27/07/2018 (hace 7 años)
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Highlights SUPERBOTICA NO. 3, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
QUE DICHA SOCIEDAD ACUERDA SU FUSION MEDIANTE ESCRITURA PUBLICA NUMERO 5707 DE 12 DE AGOSTO DE 1996 EN LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA SEGUN CONSTA AL ROLLO 51430 Y LA IMAGEN 77 SECCION MICROPELICULA (MERCANTIL) DONDE MUERE LA SOCIEDAD (SUPERBOTICA NO.3 S.A.) Y OTRAS Y SOBREVIVE LA SOCIEDAD (FARMACIA SALUD, S.A.) DESDE EL 27 DE SEPTIEMBRE DE 1996.

Executives SUPERBOTICA NO. 3, S.A. (15)

Name
Role
Links
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  • Name HARALAMBOS TZANETATOS Subscriber 558
    Role: Subscriber
    Links: 558
  • Name JUAN RAMON POLL CABRERA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RICARDO ALBERTO MARTINELLI B. Director 42
    Role: Director
    Links: 42
  • Name MARTA LINARES DE MARTINELLI Director 337
    Role: Director
    Links: 337
  • Name RICARDO ALBERTO MARTINELLI B. President 42
    Role: President
    Links: 42
  • Name MARIO ENRIQUE MARTINELLI B. Treasurer 48
    Role: Treasurer
    Links: 48
  • Name MARTA LINARES DE MARTINELLI Secretary 337
    Role: Secretary
    Links: 337
  • Name JAVIER PARIENTE T. Director 23
    Role: Director
    Links: 23
  • Name ANALIDA DE VILLANUEVA Director 62
    Role: Director
    Links: 62
  • Name MARIO ENRIQUE MARTINELLI B. Director 48
    Role: Director
    Links: 48
  • Name IRMA LORENA MARTINELLI Director 28
    Role: Director
    Links: 28
  • Name ANALIDA DE VILLANUEVA Deputy Treasurer 62
    Role: Deputy Treasurer
    Links: 62
  • Name ANALIDA DE VILLANUEVA Deputy Secretary 62
    Role: Deputy Secretary
    Links: 62
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERBOTICA NO. 3, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence SUPERBOTICA NO. 3, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About SUPERBOTICA NO. 3, S.A.: Summary of SUPERBOTICA NO. 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/02/1994. Estimated traffic: 88 total visits (peak 12). Position: #180,880 of 1,006,804. See representatives, branches, documents and filings.