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MAISON DOREE SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) MERGED #609,0211,007,204 total
Total views
92
Avg / month
8
Year peak
18
Current month -55.6 % vs Sep
8

Company information

Folio
74014 Mercantil
Registration date
01/07/1981
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2018 (hace 7 años)
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Highlights MAISON DOREE SOCIEDAD ANONIMA.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAISON DOREE SOCIEDAD ANONIMA. (7)

Name
Role
Links
View
  • Name JOSE PABLO BERNSTEIN President 30
    Role: President
    Links: 30
  • Name ADRIANA OSSA DE MATTHAEI Vice President 3
    Role: Vice President
    Links: 3
  • Name ADRIANA OSSA DE MATTHAEI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AURA CARRERA DE AROSEMENA Secretary 39
    Role: Secretary
    Links: 39
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name ADRIANA OSSA DE MATTHAEI Director 3
    Role: Director
    Links: 3
  • Name JOSE PABLO BERNSTEIN Director 30
    Role: Director
    Links: 30
  • Name AURA CARRERA DE AROSEMENA Director 39
    Role: Director
    Links: 39
  • Name TAMARA MICHELLE VELEZ HERRERA Resident Agent 259
    Role: Resident Agent
    Links: 259
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAISON DOREE SOCIEDAD ANONIMA. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 506684/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 53220/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015

Entries / Precedence MAISON DOREE SOCIEDAD ANONIMA. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About MAISON DOREE SOCIEDAD ANONIMA.: Summary of MAISON DOREE SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 01/07/1981. Estimated traffic: 92 total visits (peak 18). Position: #609,021 of 1,007,204. See representatives, branches, documents and filings.