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MADEIRA GROUP MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,7351,007,204 total
Total views
190
Avg / month
16
Year peak
38
Current month +14.3 % vs Sep
8

Company information

Folio
155642420 Mercantil
Registration date
04/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MADEIRA GROUP MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (2)

Trade name
Address
  • Trade name MADEIRA GROUP MANAGEMENT S.A.
    URB. SAN FRANCISCO, CL. 73, EDF. P.H. QUADRAT, APTO. 13E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73, EDF. P.H. QUADRAT, APTO. 13E, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MADEIRA GROUP MANAGEMENT S.A.
    URB. SAN FRANCISCO, CL. 73 ESTE, EDF. P.H. QUADRAT, APTO. 13E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73 ESTE, EDF. P.H. QUADRAT, APTO. 13E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MADEIRA GROUP MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADEIRA GROUP MANAGEMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1200/2017 (0) 04/01/2017
    Date: 04/01/2017

Entries / Precedence MADEIRA GROUP MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MADEIRA GROUP MANAGEMENT S.A.: Summary of MADEIRA GROUP MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2017. Estimated traffic: 190 total visits (peak 38). Position: #494,735 of 1,007,204. See representatives, branches, documents and filings.