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COMPAÑIA DE INVERSIONES MARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,7931,007,204 total
Total views
135
Avg / month
11
Year peak
19
Current month +0.0 % vs Sep
11

Company information

Folio
387124 Mercantil
Registration date
04/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights COMPAÑIA DE INVERSIONES MARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA DE INVERSIONES MARIA, S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY ONC. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA ELENA DE GONZALEZREVILLA Director 2
    Role: Director
    Links: 2
  • Name NICOLAS GONZALEZ REVILLA PAREDES Director 24
    Role: Director
    Links: 24
  • Name ALEXANDRA GONZALEZ REVILLA PAREDES Director 7
    Role: Director
    Links: 7
  • Name MARIA ELENA DE GONZALEZREVILLA President 2
    Role: President
    Links: 2
  • Name ALEXANDRA GONZALEZ REVILLA PAREDES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NICOLAS GONZALEZ REVILLA PAREDES Secretary 24
    Role: Secretary
    Links: 24
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES MARIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253746/2016 (0) 07/06/2016
    Date: 07/06/2016

Entries / Precedence COMPAÑIA DE INVERSIONES MARIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA DE INVERSIONES MARIA, S.A.: Summary of COMPAÑIA DE INVERSIONES MARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2000. Estimated traffic: 135 total visits (peak 19). Position: #96,793 of 1,007,204. See representatives, branches, documents and filings.