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MANM TERCERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,1561,007,204 total
Total views
61
Avg / month
5
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
718869 Mercantil
Registration date
22/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MANM TERCERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MANM TERCERA, S.A. (8)

Name
Role
Links
View
  • Name GUSTAVO CHACON Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DANIEL SIMPSON Subscriber 64
    Role: Subscriber
    Links: 64
  • Name JOSE ANGEL ASH Subscriber 208
    Role: Subscriber
    Links: 208
  • Name GUSTAVO ADOLFO CHACON ROSAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CASAS LAW FIRM Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JESUS CHACON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIELI CHACON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MANM TERCERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256449/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256449/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 256449/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence MANM TERCERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
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About MANM TERCERA, S.A.: Summary of MANM TERCERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2010. Estimated traffic: 61 total visits (peak 13). Position: #225,156 of 1,007,204. See representatives, branches, documents and filings.