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

MAISI INTERNACIONAL DE FINANZAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,8071,014,021 total
Total views
139
Avg / month
12
Year peak
17
Current month +54.5 % vs Feb
17

Company information

Folio
520490 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights MAISI INTERNACIONAL DE FINANZAS S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAISI INTERNACIONAL DE FINANZAS S.A (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name TAMARA DE DE FREITAS Director 1112
    Role: Director
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name TAMARA DE DE FREITAS Secretary 1112
    Role: Secretary
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MAISI INTERNACIONAL DE FINANZAS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 92026582/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence MAISI INTERNACIONAL DE FINANZAS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About MAISI INTERNACIONAL DE FINANZAS S.A: Summary of MAISI INTERNACIONAL DE FINANZAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2006. Estimated traffic: 139 total visits (peak 17). Position: #97,807 of 1,014,021. See representatives, branches, documents and filings.