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MACALINA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,4711,007,204 total
Total views
54
Avg / month
5
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
846646 Mercantil
Registration date
15/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MACALINA HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives MACALINA HOLDING S.A. (6)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name LUIS ALBERTO RODRIGUEZ Treasurer 15814
    Role: Treasurer
    Links: 15814
  • Name HERMES ORIEL VARGAS Secretary 1943
    Role: Secretary
    Links: 1943
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 446
    Role: Director / President
    Links: 446
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACALINA HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401895/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016

Entries / Precedence MACALINA HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MACALINA HOLDING S.A.: Summary of MACALINA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2014. Estimated traffic: 54 total visits (peak 11). Position: #536,471 of 1,007,204. See representatives, branches, documents and filings.