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COMERCIAL DE MADERERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
15
Current month +200.0 % vs Sep
3

Company information

Folio
14117 Mercantil
Registration date
19/08/1974
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights COMERCIAL DE MADERERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMERCIAL DE MADERERA, S.A. (8)

Name
Role
Links
View
  • Name ARTURO DONALDO MELO SARASQUETA President 384
    Role: President
    Links: 384
  • Name FEDERICO MELO KLEPITCH Secretary 107
    Role: Secretary
    Links: 107
  • Name ARTURO DONALDO MELO SARASQUETA Director 384
    Role: Director
    Links: 384
  • Name FEDERICO MELO KLEPITCH Vice President 107
    Role: Vice President
    Links: 107
  • Name ARTURO DONALDO MELO KLEPITCH Treasurer 313
    Role: Treasurer
    Links: 313
  • Name ARTURO DONALDO MELO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name BORIS ALLARA 3)FELIPE MEDINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICO MELO KLEPITCH Director 107
    Role: Director
    Links: 107
  • Name LAURY MELO DE ALFARO Director 193
    Role: Director
    Links: 193
  • Name ARTURO DONALDO MELO KLEPITCH Director 313
    Role: Director
    Links: 313
  • Name LAURY MELO DE ALFARO Vice President 193
    Role: Vice President
    Links: 193
  • Name PAUL DEGRACIA Z. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE EN SU AUSENCIA TEMPORAL, EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. TAMBIEN TENDRAN REPRESENTACION LEGAL EN AUSENCIA DEL PRESIDENTE LOS VICEPRESIDENTES CON IGUALES DERECHOS Y RESPONSABILI- DADES INDISTINTA E INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL DE MADERERA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 221904/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 209484/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 204933/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 184458/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 181727/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 146153/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Entries / Precedence COMERCIAL DE MADERERA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About COMERCIAL DE MADERERA, S.A.: Summary of COMERCIAL DE MADERERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/08/1974. Estimated traffic: 56 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.