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INVERSIONES MALDIVAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,4351,011,214 total
Total views
94
Avg / month
8
Year peak
20
Current month +40.0 % vs Dec
7

Company information

Folio
835494 Mercantil
Registration date
05/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES MALDIVAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MALDIVAS S.A. (7)

Name
Role
Links
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  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 92
    Role: Subscriber
    Links: 92
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI Subscriber 77
    Role: Subscriber
    Links: 77
  • Name ENEIDA SANJUR SANCHEZ Director 144
    Role: Director
    Links: 144
  • Name DANIEL ESPINOZA GUTIERREZ Director 98
    Role: Director
    Links: 98
  • Name ROBINSON DARIO SAAVEDRA MORENO Director 182
    Role: Director
    Links: 182
  • Name ENEIDA SANJUR SANCHEZ President 144
    Role: President
    Links: 144
  • Name DANIEL ESPINOZA GUTIERREZ Treasurer 98
    Role: Treasurer
    Links: 98
  • Name ROBINSON DARIO SAAVEDRA MORENO Secretary 182
    Role: Secretary
    Links: 182
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MALDIVAS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence INVERSIONES MALDIVAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About INVERSIONES MALDIVAS S.A.: Summary of INVERSIONES MALDIVAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2014. Estimated traffic: 94 total visits (peak 20). Position: #228,435 of 1,011,214. See representatives, branches, documents and filings.