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MADERA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
493197 Mercantil
Registration date
14/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MADERA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MADERA HOLDINGS S.A. (7)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
  • Name ALLIED FINANCE TRUST AG Director 159
    Role: Director
    Links: 159
  • Name BERNHARD LAMPERT Director 132
    Role: Director
    Links: 132
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ALLIED FINANCE TRUST AG Treasurer 159
    Role: Treasurer
    Links: 159
  • Name BERNHARD LAMPERT Secretary 132
    Role: Secretary
    Links: 132
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4586
    Role: Resident Agent
    Links: 4586
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERA HOLDINGS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence MADERA HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About MADERA HOLDINGS S.A.: Summary of MADERA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2005. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.