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MADENIA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #346,4151,007,204 total
Total views
70
Avg / month
6
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
451414 Mercantil
Registration date
01/04/2004
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights MADENIA HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MADENIA HOLDING INC. (8)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name CELSO GUSTAVO CARRIZO CASTILLERO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name PIERREALAIN WAVRE Director 8
    Role: Director
    Links: 8
  • Name DAVID GRISONI Director 3
    Role: Director
    Links: 3
  • Name YVES ROGGO Director 4
    Role: Director
    Links: 4
  • Name PIERREALAIN WAVRE President 8
    Role: President
    Links: 8
  • Name DAVID GRISONI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YVES ROGGO Secretary 4
    Role: Secretary
    Links: 4
  • Name CHRISTIAN SIMOND Director 3
    Role: Director
    Links: 3
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU EFECTO. 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 MADENIA HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 112095/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 525534/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Entries / Precedence MADENIA HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About MADENIA HOLDING INC.: Summary of MADENIA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 01/04/2004. Estimated traffic: 70 total visits (peak 11). Position: #346,415 of 1,007,204. See representatives, branches, documents and filings.