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MALDIVES II INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #789,0471,011,615 total
RUC: 155754728-2-2024
Total views
35
Avg / month
3
Year peak
10
Current month -70.0 % vs Dec
3

Company information

Folio
155754728 Mercantil
Registration date
25/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights MALDIVES II INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754728-2-2024

Executives MALDIVES II INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name MODESTO HENRIQUEZ HERNANDEZ Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name JOSE MANUEL HERNANDEZ BARRIOS Director / President 326
    Role: Director / President
    Links: 326
  • Name CARLOS MAURICIO VILLATORO Director / Treasurer 779
    Role: Director / Treasurer
    Links: 779
  • Name MORENO & ARJONA -BUREAU Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name JOSÉ MANUEL HERNÁNDEZ BARRIOS Subscriber 167
    Role: Subscriber
    Links: 167
  • Name CARLOS MAURICIO VILLATORO Subscriber 779
    Role: Subscriber
    Links: 779
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO Y EN AUSENCIAS TEMPORALES Y ABSOLUTAS DE ÉSTE ÚLTIMO, LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALDIVES II INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297978/2024 (0) 25/07/2024
    Date: 25/07/2024

Entries / Precedence MALDIVES II INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MALDIVES II INVESTMENT, S.A.: Summary of MALDIVES II INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/07/2024. Estimated traffic: 35 total visits (peak 10). Position: #789,047 of 1,011,615. See representatives, branches, documents and filings.