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MADELEINE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,5221,007,204 total
Total views
147
Avg / month
12
Year peak
23
Current month -30.8 % vs Sep
9

Company information

Folio
46570 Mercantil
Registration date
07/11/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MADELEINE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MADELEINE INVESTMENTS S.A. (15)

Name
Role
Links
View
  • Name INGRID MCINTOSH President 6
    Role: President
    Links: 6
  • Name DAPHNE HARRISON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALLISON KELLY Secretary 6
    Role: Secretary
    Links: 6
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name INGRID MCINTOSH Director 6
    Role: Director
    Links: 6
  • Name DAPHNE HARRISON Director 6
    Role: Director
    Links: 6
  • Name ALLISON KELLY Director 6
    Role: Director
    Links: 6
  • Name GEORGETTE DAMES Director 3
    Role: Director
    Links: 3
  • Name ERIC WILMOTT Director 3
    Role: Director
    Links: 3
  • Name SIMONE JOHNSON Director 3
    Role: Director
    Links: 3
  • Name MARIE-JACQUELINE WINDER Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name C. DERYCK SIMS Director 3
    Role: Director
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name RUTH SAUNDERS-ROLLE Director 3
    Role: Director
    Links: 3
  • Name MICHELLE MURRAY Director 2
    Role: Director
    Links: 2
  • Name NISHA MAJOR Director 3
    Role: Director
    Links: 3
  • Name BETHSHEBA HAVEN Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MADELEINE INVESTMENTS S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 197089/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 59706/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46630/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 59379/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 360340/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 356665/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 136063/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 68297/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40206/2015 (0) 31/01/2015
    Date: 31/01/2015

Entries / Precedence MADELEINE INVESTMENTS S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MADELEINE INVESTMENTS S.A.: Summary of MADELEINE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/1979. Estimated traffic: 147 total visits (peak 23). Position: #130,522 of 1,007,204. See representatives, branches, documents and filings.