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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

FINANZAS MARADIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,0311,012,417 total
Total views
78
Avg / month
7
Year peak
11
Current month -33.3 % vs Feb
2

Company information

Folio
729490 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights FINANZAS MARADIVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANZAS MARADIVA, S.A. (7)

Name
Role
Links
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  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1808
    Role: Subscriber
    Links: 1808
  • Name VIOLETA ANNET HOLNESS Subscriber 1446
    Role: Subscriber
    Links: 1446
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name GIOCONDA RAMOS DE LOPEZ President 556
    Role: President
    Links: 556
  • Name ALDRIN OSVALDO CORONADO Treasurer 671
    Role: Treasurer
    Links: 671
  • Name JACQUELINE ESTER HAYOT Secretary 665
    Role: Secretary
    Links: 665
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1879
    Role: Resident Agent
    Links: 1879
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS MARADIVA, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence FINANZAS MARADIVA, S.A. (0)

Procedure / Document type
Year
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About FINANZAS MARADIVA, S.A.: Summary of FINANZAS MARADIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2011. Estimated traffic: 78 total visits (peak 11). Position: #334,031 of 1,012,417. See representatives, branches, documents and filings.