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MAGLANOM SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,6921,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
401086 Mercantil
Registration date
06/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MAGLANOM SERVICES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAGLANOM SERVICES S.A. (8)

Name
Role
Links
View
  • Name ISTME#A INTERNACIONAL S.A. Subscriber 80
    Role: Subscriber
    Links: 80
  • Name AZUERO INVERSIONISTA S.A. Subscriber 222
    Role: Subscriber
    Links: 222
  • Name LICIMACO HERRERA SOTO Director 2327
    Role: Director
    Links: 2327
  • Name CRISTINA VENUS SASSO DE HOOS Director 2005
    Role: Director
    Links: 2005
  • Name ANABELLE DE LA LASTRA MORAN Director 1015
    Role: Director
    Links: 1015
  • Name LICIMACO HERRERA SOTO President 2327
    Role: President
    Links: 2327
  • Name CRISTINA VENUS SASSO DE HOOS Vice President 2005
    Role: Vice President
    Links: 2005
  • Name CRISTINA VENUS SASSO DE HOOS Treasurer 2005
    Role: Treasurer
    Links: 2005
  • Name ANABELLE DE LA LASTRA MORAN Secretary 1015
    Role: Secretary
    Links: 1015
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8564
    Role: Resident Agent
    Links: 8564
  • Name MAX GLAUSER Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAGLANOM SERVICES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 543688/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 472183/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 414194/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 312479/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence MAGLANOM SERVICES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MAGLANOM SERVICES S.A.: Summary of MAGLANOM SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2001. Estimated traffic: 43 total visits (peak 7). Position: #632,692 of 1,007,204. See representatives, branches, documents and filings.