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MADEIRA HOYO 15, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,6731,007,204 total
Total views
102
Avg / month
9
Year peak
14
Current month -50.0 % vs Sep
4

Company information

Folio
687858 Mercantil
Registration date
08/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MADEIRA HOYO 15, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MADEIRA HOYO 15, S.A (5)

Name
Role
Links
View
  • Name CARLOS MANUEL DE ANDRADE FONDEVILA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JUAN CARLOS MEJIA DAPENA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CARLOS MANUEL DE ANDRADE FONDEVILA Director 30
    Role: Director
    Links: 30
  • Name JUAN CARLOS MEJIA DAPENA Director 24
    Role: Director
    Links: 24
  • Name BEATRIZ CASTAÑET VIZCAINO Director 16
    Role: Director
    Links: 16
  • Name CARLOS MANUEL DE ANDRADE FONDEVILA President 30
    Role: President
    Links: 30
  • Name BEATRIZ CASTAÑET VIZCAINO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JUAN CARLOS MEJIA DAPENA Secretary 24
    Role: Secretary
    Links: 24
  • Name ASESORES JURIDICOS DE PANAMA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FAL- TAS ABSOLUTAS O ACCIDENTALES CORRESPONDE LA REPRESENTACION A EL SECRETA- RIO O A LA PERSONA QUE APARTE DE EL DESIGNE ESPECIFICAMENTE AL JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADEIRA HOYO 15, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2017
    Date: 25/05/2017

Entries / Precedence MADEIRA HOYO 15, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
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About MADEIRA HOYO 15, S.A: Summary of MADEIRA HOYO 15, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2010. Estimated traffic: 102 total visits (peak 14). Position: #378,673 of 1,007,204. See representatives, branches, documents and filings.