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CORPORACION MADEIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,2251,007,204 total
Total views
122
Avg / month
10
Year peak
16
Current month +7.1 % vs Sep
15

Company information

Folio
292534 Mercantil
Registration date
27/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CORPORACION MADEIRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION MADEIRA, S.A. (8)

Name
Role
Links
View
  • Name JORGE FRANK BOYD HEATH Subscriber 487
    Role: Subscriber
    Links: 487
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name LUCY PEET DE VALLARINO Director 22
    Role: Director
    Links: 22
  • Name CECILIA VALLARINO DE FEBRES CORDERO Director 13
    Role: Director
    Links: 13
  • Name ANDRES VALLARINO PEET Director 28
    Role: Director
    Links: 28
  • Name ISABEL VALLARINO PEET Director 18
    Role: Director
    Links: 18
  • Name LUCY PEET DE VALLARINO President 22
    Role: President
    Links: 22
  • Name CECILIA VALLARINO DE FEBRES CORDERO Vice President 13
    Role: Vice President
    Links: 13
  • Name ANDRES VALLARINO PEET Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ISABEL VALLARINO PEET Secretary 18
    Role: Secretary
    Links: 18
  • Name J. F. BOYD Y ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O DEL TESORERO QUIEN LA JUN- TA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MADEIRA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 21867/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence CORPORACION MADEIRA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CORPORACION MADEIRA, S.A.: Summary of CORPORACION MADEIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1994. Estimated traffic: 122 total visits (peak 16). Position: #173,225 of 1,007,204. See representatives, branches, documents and filings.