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MAKAIRA PARTICIPACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155712094-2-2021
Total views
20
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155712094 Mercantil
Registration date
31/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/08/2023 (hace 2 años)
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Highlights MAKAIRA PARTICIPACIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155712094-2-2021

Executives MAKAIRA PARTICIPACIONES, S.A. (9)

Name
Role
Links
View
  • Name MAXIMILIEN DE COSTER Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name ICCHAK ZAIDMAN Director / Secretary 58
    Role: Director / Secretary
    Links: 58
  • Name CHRISTEN ELIZABETH BARNES Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name REBECA ELIZABETH NAVARRO MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO JIMENEZ TORRES Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JOSE BRETON Y ALVARO JIMENEZ TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMERIC LADISLAS M. DE COSTER Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE PRETON Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD PARA ASUNTOS ADMINISTRATIVOS SERA EL PRESIDENTE Y, EN SU AUSENCIA, EL VICEPRESIDENTE Y, EN AUSENCIA DE ESTOS DOS, EL SECRETARIO Y, EN SU AUSENCIA DE TODOS LOS ANTERIORES, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAKAIRA PARTICIPACIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 43825/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 444334/2022 (0) 02/11/2022
    Date: 02/11/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403470/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403470/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 403470/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323703/2021 (0) 31/08/2021
    Date: 31/08/2021

Entries / Precedence MAKAIRA PARTICIPACIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About MAKAIRA PARTICIPACIONES, S.A.: Summary of MAKAIRA PARTICIPACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2021. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.