LIVE
New today 401
Updated 449
New executives 5,338
Reported capital $ 1,426,000
Sign up Log in

MADURO INTERNACIONAL, S.A. MADURO INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,9311,007,204 total
Total views
157
Avg / month
13
Year peak
25
Current month -42.9 % vs Sep
8

Company information

Folio
69069 Mercantil
Registration date
23/03/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights MADURO INTERNACIONAL, S.A. MADURO INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MADURO INTERNACIONAL, S.A. MADURO INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1258
    Role: Subscriber
    Links: 1258
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name BOLIVAR ERNESTO VALLARINO STRUNZ Director / President 6
    Role: Director / President
    Links: 6
  • Name JORGE ALBERTO FARAJ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIO ROBERTO FARAJ FARAJ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name NICOLAS VALLARINO ARROCHA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name BOLIVAR ERNESTO VALLARINO STRUNZ Y NICOLAS VALLARINO ARROCHA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS JAVIER RIOS HOYOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE EL PRESIDENTE O EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADURO INTERNACIONAL, S.A. MADURO INTERNATIONAL, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 383964/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 218129/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106035/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65407/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65407/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 510277/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 505058/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 253437/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 253437/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 253615/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 251601/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251604/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251602/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90629/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence MADURO INTERNACIONAL, S.A. MADURO INTERNATIONAL, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About MADURO INTERNACIONAL, S.A. MADURO INTERNATIONAL, S.A.: Summary of MADURO INTERNACIONAL, S.A. MADURO INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/1981. Estimated traffic: 157 total visits (peak 25). Position: #85,931 of 1,007,204. See representatives, branches, documents and filings.