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GRUPO MUNDIAL TENEDORA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,1331,011,214 total
Total views
63
Avg / month
5
Year peak
19
Current month -80.0 % vs Dec
1

Company information

Folio
478753 Mercantil
Registration date
09/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO MUNDIAL TENEDORA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO MUNDIAL TENEDORA, S.A. (11)

Name
Role
Links
View
  • Name MANUEL JOSE PAREDES LEFEVRE Subscriber 164
    Role: Subscriber
    Links: 164
  • Name ORLANDO EDMUNDO SANCHEZ AVILES Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Director 506
    Role: Director
    Links: 506
  • Name JOSE GUILLERMO LEWIS BOYD Secretary 112
    Role: Secretary
    Links: 112
  • Name FERNANDO LEWIS NAVARRO Director 120
    Role: Director
    Links: 120
  • Name JOSE GUILLERMO LEWIS BOYD Director 112
    Role: Director
    Links: 112
  • Name JOSE ALBERTO MANN WHITE (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN VICTORIA DIAZ Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name CARLOS RUBEN ROSAS RODRIGUEZ (EJECUTIVO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FERNANDO LEWIS NAVARRO (EJECUTIVO) Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, CORRESPONDERA AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MUNDIAL TENEDORA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253403/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence GRUPO MUNDIAL TENEDORA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ENMIENDA EL CONTENIDO ESCRITUR 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT. DE ENMIENDA, Qualification Rights 2005
    Year: 2005
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About GRUPO MUNDIAL TENEDORA, S.A.: Summary of GRUPO MUNDIAL TENEDORA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2005. Estimated traffic: 63 total visits (peak 19). Position: #459,133 of 1,011,214. See representatives, branches, documents and filings.