LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MAINDY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #844,5981,014,021 total
Total views
37
Avg / month
3
Year peak
8
Current month +300.0 % vs Feb
8

Company information

Folio
822121 Mercantil
Registration date
26/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MAINDY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
421,551.00

Executives MAINDY HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 762
    Role: Subscriber
    Links: 762
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 750
    Role: Subscriber
    Links: 750
  • Name ILVIS KENNION AVILA Director 762
    Role: Director
    Links: 762
  • Name IVAN ALEXIS ITURRALDE MORENO Director 750
    Role: Director
    Links: 750
  • Name OMAR JOSE LABRADOR ROMERO Director 298
    Role: Director
    Links: 298
  • Name ILVIS KENNION AVILA President 762
    Role: President
    Links: 762
  • Name OMAR JOSE LABRADOR ROMERO Treasurer 298
    Role: Treasurer
    Links: 298
  • Name IVAN ALEXIS ITURRALDE MORENO Secretary 750
    Role: Secretary
    Links: 750
  • Name PATTON, MORENO & ASVAT Resident Agent 6244
    Role: Resident Agent
    Links: 6244
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAINDY HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 314442/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 302232/2015 (0) 13/07/2015
    Date: 13/07/2015

Entries / Precedence MAINDY HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About MAINDY HOLDINGS S.A.: Summary of MAINDY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2013. Estimated traffic: 37 total visits (peak 8). Position: #844,598 of 1,014,021. See representatives, branches, documents and filings.