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INVERSIONES MEDITERRANEAS DE EFESO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
74
Avg / month
6
Year peak
11
Current month +0.0 % vs Nov
11

Company information

Folio
774989 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights INVERSIONES MEDITERRANEAS DE EFESO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES MEDITERRANEAS DE EFESO, S.A. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name JOSE DANILO MANZANARES ENRIQUEZ Director 6
    Role: Director
    Links: 6
  • Name JOSE DANILO MANZANARES ORTIZ Director 4
    Role: Director
    Links: 4
  • Name JOSE DANILO MANZANARES ENRIQUEZ President 6
    Role: President
    Links: 6
  • Name JOSE DANILO MANZANARES ORTIZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name SE OTORGA PODER GENERAL A FAVOR DE RAMIRO JOSE MANZANARES ORTIZ, JOSE DANILO MANZANARES ORTIZ, ILSE MARIA MANZANARES ORTIZ, SEGUN DOCUMENTO 2220580 DE LA SECCION DE PERSONAS DESDE EL 03 DE AGOSTO DEL 2012. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE DANILO MANZANARES ENRIQUEZ EILSE ORTIZ DE MANZANARES_SEGUN DOCUMENTO 2221434 DE LA SECCION DE PERSONAS DESDE EL 06 DE AGOSTO DEL 2012. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name ILSE JOSE ORTIZ DE MANZANARES Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ILSE JOSE ORTIZ DE MANZANARES Secretary 5
    Role: Secretary
    Links: 5
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE -PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MEDITERRANEAS DE EFESO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 459078/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017

Entries / Precedence INVERSIONES MEDITERRANEAS DE EFESO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About INVERSIONES MEDITERRANEAS DE EFESO, S.A.: Summary of INVERSIONES MEDITERRANEAS DE EFESO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2012. Estimated traffic: 74 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.