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MARESA HOLDING FINANCE, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155646703 Mercantil
Registration date
27/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MARESA HOLDING FINANCE, S. DE R.L.

Currency
US DOLLAR
Share capital
2,000.00

Executives MARESA HOLDING FINANCE, S. DE R.L. (13)

Name
Role
Links
View
  • Name JOSE ANTONIO BARAHONA ESPINEL Administrator 8
    Role: Administrator
    Links: 8
  • Name JOSE ANTONIO BARAHONA ESPINEL President 8
    Role: President
    Links: 8
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA Administrator 6
    Role: Administrator
    Links: 6
  • Name JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA Secretary 6
    Role: Secretary
    Links: 6
  • Name JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PASFRA LLC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name TARHILL FINANCIAL LTD. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JP AUTOMOVILLE LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name OMC TRUST MANAGEMENT SERVICES LTD. (ACTUANDO EN NOMBRE DE THE DU LAC FAMILY TRUST - FIDEICOMISO) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MARESA HOLDING FINANCE S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CARLOS ENRIQUE LARREA TORRES LLC. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name JUAN CARLOS CORREA BALLESTEROS PARTNER 3
    Role: PARTNER
    Links: 3
  • Name CORPOPACION MARESA HOLDING, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PIEMONTE AUTOMOTIVE GROUP, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERAN EJERCIDAS, INDISTINTAMENTE POR JOSE ANTONIO BARAHONA ESPINEL Y JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARESA HOLDING FINANCE, S. DE R.L. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 209725/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 11 (CAMBIO DE SOCIOS) Entry 184660/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 12 (CAMBIO DE SOCIOS) Entry 185872/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 10 (CAMBIO DE SOCIOS) Entry 178279/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 9 (CAMBIO DE SOCIOS) Entry 148152/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE SOCIOS) Entry 148148/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE SOCIOS) Entry 148145/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE SOCIOS) Entry 148142/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 130383/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 130383/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 536684/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 536684/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122761/2017 (0) 27/03/2017
    Date: 27/03/2017

Entries / Precedence MARESA HOLDING FINANCE, S. DE R.L. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MARESA HOLDING FINANCE, S. DE R.L.: Summary of MARESA HOLDING FINANCE, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2017. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.