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SUPERBOTICA NO. I, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #513,8291,007,204 total
Total views
166
Avg / month
14
Year peak
26
Current month +100.0 % vs Sep
26

Company information

Folio
283339 Mercantil
Registration date
08/02/1994
Validity
PERPETUAL
Status
MERGED
Last update
27/09/2018 (hace 7 años)
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Highlights SUPERBOTICA NO. I, S.A.

Currency
US DOLLAR
Share capital
30,000.00
Notes
QUE MEDIANTE ESCRITURA PUBLICA NO.2658 DE 06 DE DICIEMBRE DE 1994 DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA, SE CELEBRO CONVENIO DE FUSION POR INCORPORACION DE LAS SOCIEDADES SUPERBOTICA NO.1,S.A., , SUPERBOTICA NO2 S.A., Y SUPERBOTICA NO.5, S.A., LA SOCIEDAD SOBREVIVIENTE ES SUPERBOTICA NO1, S.A. ----SEGUN CONSTA AL ROLLO: 44573 IMAGEN: 0002 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 28 DE DICIEMBRE DE 1994.-

Executives SUPERBOTICA NO. I, S.A. (10)

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. 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 RICARDO ALBERTO MARTINELLI B. Director 42
    Role: Director
    Links: 42
  • Name ANALIDA DE VILLANUEVA Director 62
    Role: Director
    Links: 62
  • Name IRMA LORENA MARTINELLI Director 28
    Role: Director
    Links: 28
  • Name JAVIER PARIENTE T. Director 23
    Role: Director
    Links: 23
  • 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 MARTA LINARES DE MARTINELLI Director 337
    Role: Director
    Links: 337
  • Name MARIO ENRIQUE MARTINELLI B. Director 48
    Role: Director
    Links: 48
  • Name DAMASO VILLANUEVA Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . . . . . SE OTORGA PODER GENERAL A : MARIO E. MARTINELLI B. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERBOTICA NO. I, 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. I, 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. I, S.A.: Summary of SUPERBOTICA NO. I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/02/1994. Estimated traffic: 166 total visits (peak 26). Position: #513,829 of 1,007,204. See representatives, branches, documents and filings.