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M.A.C.D., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,7691,007,204 total
Total views
73
Avg / month
6
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
337767 Mercantil
Registration date
14/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights M.A.C.D., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives M.A.C.D., S.A. (7)

Name
Role
Links
View
  • Name SANDRA KIESWETTER DE HALKEMA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HECTOR CASTILLO RIOS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name ALEXANDER ROBERT TIMOTHY HALKEMA Director 14
    Role: Director
    Links: 14
  • Name SANDRA KIESWETTER DE HALKEMA Director 5
    Role: Director
    Links: 5
  • Name GISELLE MARIE BISSOT KIESWETTER Director 7
    Role: Director
    Links: 7
  • Name ALEXANDER ROBERT TIMOTHY HALKEMA President 14
    Role: President
    Links: 14
  • Name GISELLE MARIE BISSOT KIESWETTER Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SANDRA KIESWETTER DE HALKEMA Secretary 5
    Role: Secretary
    Links: 5
  • Name JAVIER TRUEVA BUSTAMANTE PAS G165087 Y ALEXANDER ROBERT TIMOTHY KALKEMA PAS. 90783494 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIC. RUBIELA DE LEON RUEDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M.A.C.D., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 264127/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 264127/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2016
    Date: 17/02/2016

Entries / Precedence M.A.C.D., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About M.A.C.D., S.A.: Summary of M.A.C.D., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/1997. Estimated traffic: 73 total visits (peak 10). Position: #340,769 of 1,007,204. See representatives, branches, documents and filings.