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SUPERBOTICA NO. 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #229,1011,014,823 total
Total views
117
Avg / month
10
Year peak
22
Current month +100.0 % vs Mar
22

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. (10)

Name
Role
Links
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  • Name HARALAMBOS TZANETATOS Subscriber 559
    Role: Subscriber
    Links: 559
  • 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 334
    Role: Director
    Links: 334
  • 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 334
    Role: Secretary
    Links: 334
  • 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 194
    Role: Resident Agent
    Links: 194
  • 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
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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: 117 total visits (peak 22). Position: #229,101 of 1,014,823. See representatives, branches, documents and filings.