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EMPRESAS MARTINELLI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,9501,007,204 total
Total views
69
Avg / month
6
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
142245 Mercantil
Registration date
10/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
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Highlights EMPRESAS MARTINELLI S.A.

Currency
US DOLLAR
Share capital
51,000,000.00

Executives EMPRESAS MARTINELLI S.A. (9)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name TOMAS MARTINELLI Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name MARTA LINARES DE MARTINALLI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name ANALIDA MARTINELLI BERROCAL Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name ANALIDA MARTINELLI BERROCAL Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O ACCIDENTALES EL VICEPRESIDENTE O EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS MARTINELLI S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 394029/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 394029/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 462590/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128885/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110413/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence EMPRESAS MARTINELLI S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
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About EMPRESAS MARTINELLI S.A.: Summary of EMPRESAS MARTINELLI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1984. Estimated traffic: 69 total visits (peak 8). Position: #444,950 of 1,007,204. See representatives, branches, documents and filings.