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MARAVEDI HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,6001,010,412 total
Total views
119
Avg / month
10
Year peak
19
Current month -30.0 % vs Nov
7

Company information

Folio
791014 Mercantil
Registration date
03/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MARAVEDI HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MARAVEDI HOLDINGS CORP. (8)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1107
    Role: Subscriber
    Links: 1107
  • Name GUILLERMO VERGARA VERGARA Director / President 688
    Role: Director / President
    Links: 688
  • Name RUBEN BARNETT SERRANO Director / Secretary 2886
    Role: Director / Secretary
    Links: 2886
  • Name ALVARO JIMENEZ Director / Treasurer 1230
    Role: Director / Treasurer
    Links: 1230
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name ELBIO MARCO RODRIGUEZ MONTAÑES Y SARA TAVARES SANTANA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARAVEDI HOLDINGS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 396480/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 396480/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 362295/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence MARAVEDI HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MARAVEDI HOLDINGS CORP.: Summary of MARAVEDI HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2013. Estimated traffic: 119 total visits (peak 19). Position: #59,600 of 1,010,412. See representatives, branches, documents and filings.