LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

MAREDIAZ INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
541730 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights MAREDIAZ INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAREDIAZ INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name ORVILLE DALE MC PHERSON Director 2
    Role: Director
    Links: 2
  • Name CRISTINO REYES TAMAYO Director 8
    Role: Director
    Links: 8
  • Name GUADALUPE DEL CARMEN BLOTTA MORENO Director 4
    Role: Director
    Links: 4
  • Name ORVILLE DALE MC PHERSON President 2
    Role: President
    Links: 2
  • Name CRISTINO REYES TAMAYO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GUADALUPE DEL CARMEN BLOTTA MORENO Secretary 4
    Role: Secretary
    Links: 4
  • Name GUADALUPE DEL CARMEN BLOTTA MORENO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESOREROY EN DEFECTO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MAREDIAZ INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MAREDIAZ INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About MAREDIAZ INVESTMENT, S.A.: Summary of MAREDIAZ INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2006. Estimated traffic: 31 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.