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New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100

MANEO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #129,9191,006,803 total
RUC: 1465931-1-640924
Total views
91
Avg / month
8
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
640924 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights MANEO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1465931-1-640924

Executives MANEO HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name YASMIN CADIZ Director 3777
    Role: Director
    Links: 3777
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name YASMIN CADIZ Treasurer 3777
    Role: Treasurer
    Links: 3777
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LICDO. LUIS ANTONIO HERRERA DEGRACIA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MANEO HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -10981330- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687790- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6700664- (MASTER INFORMATION) Entry 226928/2008 (0) 12/11/2008
    Date: 12/11/2008

Entries / Precedence MANEO HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2008
    Year: 2008
About MANEO HOLDINGS S.A.: Summary of MANEO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/11/2008. Estimated traffic: 91 total visits (peak 12). Position: #129,919 of 1,006,803. See representatives, branches, documents and filings.