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New today 401
Updated 322
New executives 4,786
Reported capital $ 1,426,000

THE MARGOT ENTERPRISES,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,1731,007,204 total
Total views
81
Avg / month
7
Year peak
17
Current month +325.0 % vs Sep
17

Company information

Folio
155588628 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights THE MARGOT ENTERPRISES,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE ALIMENTOS SECOS Y MERCANCIA EN GENERAL ,...MAS DETALLES CLAUSULA SEGUNDA DOCUMENTOS DIGITALIZADOS.

Executives THE MARGOT ENTERPRISES,S.A (5)

Name
Role
Links
View
  • Name RICARDO JOSE CABALLERO Director 9
    Role: Director
    Links: 9
  • Name FRANKLIN MORALES Director 3
    Role: Director
    Links: 3
  • Name ROLANDO AÑINO Director 2
    Role: Director
    Links: 2
  • Name RICARDO JOSE CABALLERO President 9
    Role: President
    Links: 9
  • Name FRANKLIN MORALES Secretary 3
    Role: Secretary
    Links: 3
  • Name ROLANDO AÑINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO JOSE CABALLERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FRANKLIN MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALVARO ERNESTO CASTILLO PINILLA Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name RICARDO JOSE CABALLERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THE MARGOT ENTERPRISES,S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92054805/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence THE MARGOT ENTERPRISES,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About THE MARGOT ENTERPRISES,S.A: Summary of THE MARGOT ENTERPRISES,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 81 total visits (peak 17). Position: #584,173 of 1,007,204. See representatives, branches, documents and filings.