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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INVERSIONES MALDIVAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,2611,007,204 total
Total views
89
Avg / month
7
Year peak
20
Current month +33.3 % vs Sep
20

Company information

Folio
835494 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights INVERSIONES MALDIVAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MALDIVAS S.A. (7)

Name
Role
Links
View
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ENEIDA SANJUR SANCHEZ Director 143
    Role: Director
    Links: 143
  • Name DANIEL ESPINOZA GUTIERREZ Director 97
    Role: Director
    Links: 97
  • Name ROBINSON DARIO SAAVEDRA MORENO Director 175
    Role: Director
    Links: 175
  • Name ENEIDA SANJUR SANCHEZ President 143
    Role: President
    Links: 143
  • Name DANIEL ESPINOZA GUTIERREZ Treasurer 97
    Role: Treasurer
    Links: 97
  • Name ROBINSON DARIO SAAVEDRA MORENO Secretary 175
    Role: Secretary
    Links: 175
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 101
    Role: Resident Agent
    Links: 101
  • 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
View
  • 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
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: 89 total visits (peak 20). Position: #518,261 of 1,007,204. See representatives, branches, documents and filings.