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CONCESIONARIA MADDENCOLON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
549472 Mercantil
Registration date
27/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights CONCESIONARIA MADDENCOLON, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONCESIONARIA MADDENCOLON, S.A. (19)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name KARIM KASIM GALINDEZ DATICA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS MORALES PRECIADO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name OSCAR EDUARDO SALAZAR CHIAPPE, ANDRE FRANCISCO DIAZ AGUILERA, RICARDO HIDALGO Y CARMEN INES CARDOZE VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAPHAEL PALMEIRA MENDONCA DE SOUSA, DANIEL CANSANCAO DE OLIVEIRA, JORGE LUIS SALAZAR VEGA Y LUIS CARLOS ZATIZABAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GUILLERMO JIMENEZ AMBULO Y JOSE LUIS MORALES PRECIADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR EDUARDO SALAZAR CHIAPPE, ANDRE FRANCISCO DIAZ AGUILERA, RICARDO HIDALGO Y KAREN KASIM GALINDEZ DATICA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS SALAZAR VEGA Y LUIS CARLOS ZATIZABAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL CANSANCAO DE OLIVEIRA Director / President 4
    Role: Director / President
    Links: 4
  • Name MARCIO LUIZ PEREZ RIBEIRO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARLON RODRIGO MADRID DEL VILLARREAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ASESORES JURIDICOS DE PANAMA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ANDRE FRANCISCO DIAZ AGUILERA Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name MARLON RODRIGO MADRID DEL VILLARREAL, JORGE LUIS SALAZAR VEGA Y LUIS CARLOS ZATIZABAL CALDERON. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRE FRANCISCO DIAZ AGUILERA, KARIM KASIM GALINDEZ DATICA Y ROXANA DEXIRE GARCIA CASTILLO COMO FIRMAS "A" Y YAZMIN IMELDA SANCHEZ GONZALEZ COMO FIRMA "B" Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SCARLETT RAQUEL SALCEDO SAINZ Y JAVIER OCTAVIO CAMPOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROGELIO ARNULFO ABREGO CABALLERO Y JORGE LUIS SALAZAR VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIN LEGAL E LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCESIONARIA MADDENCOLON, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348712/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509671/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473181/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319115/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 164114/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 62970/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 11 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 366061/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330561/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 300852/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 300850/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 66675/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328617/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328608/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188084/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 154610/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154608/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence CONCESIONARIA MADDENCOLON, S.A. (29)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CONCESIONARIA MADDENCOLON, S.A.: Summary of CONCESIONARIA MADDENCOLON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2006. Estimated traffic: 51 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.