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MARDEX FINANCES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,9771,007,204 total
Total views
63
Avg / month
5
Year peak
17
Current month +20.0 % vs Sep
6

Company information

Folio
400389 Mercantil
Registration date
24/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MARDEX FINANCES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARDEX FINANCES S.A. (7)

Name
Role
Links
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  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name CLI-CONSEIL LEGAL INTERNATIONAL, ABOGADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CARMEN ESTELA CASTILLERO Director / President 35
    Role: Director / President
    Links: 35
  • Name HARMODIO TEJEIRA Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name ABA CORPORATE SERVICES INC. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARDEX FINANCES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287759/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2018
    Date: 31/07/2018

Entries / Precedence MARDEX FINANCES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About MARDEX FINANCES S.A.: Summary of MARDEX FINANCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2001. Estimated traffic: 63 total visits (peak 17). Position: #543,977 of 1,007,204. See representatives, branches, documents and filings.