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MAPLEWOOD FINANCIAL CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #135,5781,011,214 total
RUC: 14453-54-140479
Total views
118
Avg / month
10
Year peak
13
Current month -9.1 % vs Dec
10

Company information

Folio
140479 Mercantil
Registration date
09/11/1984
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/01/2026 (hace 12 días)
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Highlights MAPLEWOOD FINANCIAL CORPORATION, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
14453-54-140479

Executives MAPLEWOOD FINANCIAL CORPORATION, INC. (10)

Name
Role
Links
View
  • Name TIMOTHY NICHOLAS SCOTT WARREN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CONSORTIA SECRETARIES LIMITED Secretary 3
    Role: Secretary
    Links: 3
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name NICHOLAS ROBERT LANDOR Director 19
    Role: Director
    Links: 19
  • Name TIMOTHY NICHOLAS SCOTT WARREN Director 10
    Role: Director
    Links: 10
  • Name PATTON, MORENO & ASVAT Resident Agent 6220
    Role: Resident Agent
    Links: 6220
  • Name MICHAEL JAMES WILLS FARROW Director 1
    Role: Director
    Links: 1
  • Name CHRISTOPHER ALEC MCFADYEN Director / President 15
    Role: Director / President
    Links: 15
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAPLEWOOD FINANCIAL CORPORATION, INC. (9)

Act
Date
View
  • Act Entry Id -7046934- (MASTER INFORMATION) Entry 206/168 (0) 09/11/1984
    Date: 09/11/1984
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 553791/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 348926/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 338321/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 338321/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 228557/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 228480/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 124796/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence MAPLEWOOD FINANCIAL CORPORATION, INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MAPLEWOOD FINANCIAL CORPORATION, INC.: Summary of MAPLEWOOD FINANCIAL CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 09/11/1984. Estimated traffic: 118 total visits (peak 13). Position: #135,578 of 1,011,214. See representatives, branches, documents and filings.