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MAREDONIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,7181,007,204 total
Total views
76
Avg / month
6
Year peak
11
Current month -30.0 % vs Sep
7

Company information

Folio
543230 Mercantil
Registration date
27/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MAREDONIA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAREDONIA S.A. (7)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name CECILIA JURADO RASSOW Subscriber 431
    Role: Subscriber
    Links: 431
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name BETSAIDA CERRUD Director / President 1881
    Role: Director / President
    Links: 1881
  • Name MÓNICA I. GUEVARA A. Director / Vice President 160
    Role: Director / Vice President
    Links: 160
  • Name MÓNICA I. GUEVARA A. Secretary 160
    Role: Secretary
    Links: 160
  • Name LARISSA E. CASTAÑEDA Director / Subsecretario 1614
    Role: Director / Subsecretario
    Links: 1614
  • Name LARISSA E. CASTAÑEDA Treasurer 1614
    Role: Treasurer
    Links: 1614
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAREDONIA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168786/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2017
    Date: 25/04/2017

Entries / Precedence MAREDONIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About MAREDONIA S.A.: Summary of MAREDONIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/2006. Estimated traffic: 76 total visits (peak 11). Position: #384,718 of 1,007,204. See representatives, branches, documents and filings.