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MACLAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155732950-2-2023
Total views
48
Avg / month
4
Year peak
25
Current month -25.0 % vs Nov
3

Company information

Folio
155732950 Mercantil
Registration date
31/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights MACLAMA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732950-2-2023

Executives MACLAMA HOLDING, S.A. (9)

Name
Role
Links
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  • Name PCSG INC Subscriber 27
    Role: Subscriber
    Links: 27
  • Name PCSH INC Subscriber 30
    Role: Subscriber
    Links: 30
  • Name AVANTGARDE LEGAL Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name CLAUDIA MARIA MACHADO VIEIRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCI Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTA LIGIA MACHADO VIEIRA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARTA LIGIA MACHADO VIEIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARGARITA MARIA VIEIRA DE MACHADO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MACLAMA HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 287432/2024 (0) 18/07/2024
    Date: 18/07/2024
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 86232/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76693/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39750/2023 (0) 31/01/2023
    Date: 31/01/2023

Entries / Precedence MACLAMA HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
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About MACLAMA HOLDING, S.A.: Summary of MACLAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2023. Estimated traffic: 48 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.