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MALDIVAS CAPITAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #569,1821,006,804 total
Total views
104
Avg / month
9
Year peak
17
Current month -20.0 % vs Sep
8

Company information

Folio
155627735 Mercantil
Registration date
12/04/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights MALDIVAS CAPITAL MANAGEMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MALDIVAS CAPITAL MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VIELKA ESTELA RAMIREZ RICORD Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANGELINA AGUILAR RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCA EL SECRETARIO Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALDIVAS CAPITAL MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 115710/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157046/2016 (0) 12/04/2016
    Date: 12/04/2016

Entries / Precedence MALDIVAS CAPITAL MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About MALDIVAS CAPITAL MANAGEMENT S.A.: Summary of MALDIVAS CAPITAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/04/2016. Estimated traffic: 104 total visits (peak 17). Position: #569,182 of 1,006,804. See representatives, branches, documents and filings.