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MARDI ENTERPRISES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
87
Avg / month
7
Year peak
15
Current month -38.5 % vs Sep
8

Company information

Folio
495541 Mercantil
Registration date
27/06/2005
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD ESTARA COMPROMETIDA ANTE TERCEROS, INCLUYENDO LA OPERACION DE CUENTAS BANCARIAS, POR LA SRA. VELISSAROPOULOU DESPINA-NATALIA, PRESIDENTA Y/O EL SR. VELISSAROPOULOS AGAMEMNON, VICE-PRESIDENTE, ACTUANDO CADA UNO POR SEPARADO INDIVIDUALMENTE O POR EL TESORERO, SR.VELISSAROPOULOS DIMITRIOS Y LA SECRETARIA SRA.VELISSAROPOULOU MARIANNA-POLITIMI,ACTUANDO EN FORMA CONJUNTA.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MARDI ENTERPRISES S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MARDI ENTERPRISES S.A (8)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name VELISSAROPOULOU MARIANNA-POLITIMI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VELISSAROPOULOU DESPINA-NATALIA Director / President 1
    Role: Director / President
    Links: 1
  • Name VELISSAROPOULOS AGAMEMNON Vice President 2
    Role: Vice President
    Links: 2
  • Name VELISSAROPOULOS AGAMEMNON Director 2
    Role: Director
    Links: 2
  • Name VELISSAROPOULOS DIMITRIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA SOCIEDAD ESTARA COMPROMETIDA ANTE TERCEROS, INCLUYENDO LA OPERACIÓN DE CUENTAS BANCARIAS, POR LA SRA. VELISSAROPOULOU DESPINA- NATALIA, PRESIDENTA Y/O EL SR. VELISSAROPOULOS AGAMEMNON, VICE- PRESIDENTE, ACTUANDO CADA UNO POR SEPARADO INDIVIDUALMENTE O POR EL TESORERO, SR. VELISSAROPOULOS DIMITRIOS Y LA SECRETARIA, SRA. VELISSAROPOULOU MARIANNA- POLITIMI, ACTUANDO EN FORMA CONJUNTA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARDI ENTERPRISES S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 72833/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 191160/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence MARDI ENTERPRISES S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About MARDI ENTERPRISES S.A: Summary of MARDI ENTERPRISES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2005. Estimated traffic: 87 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.