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MARIE LOU HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,8031,007,204 total
Total views
65
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
804360 Mercantil
Registration date
30/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights MARIE LOU HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Business activities
- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name MARIE LOU HOLDING,S.A.
    URB. COSTA DEL ESTE, CL. TRANSVERSAL, EDF. PRIME TIME TOWER BUSINESS, APTO. 15-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. TRANSVERSAL, EDF. PRIME TIME TOWER BUSINESS, APTO. 15-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MARIE LOU HOLDING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ALVARO ERNESTO MENDEZ FABREGA Director / President 14
    Role: Director / President
    Links: 14
  • Name GUILLERMO HORACIO BOYD LOPEZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MILITZA GALVEZ ORTEGA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR E REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARIE LOU HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57932/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Entries / Precedence MARIE LOU HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MARIE LOU HOLDING S.A.: Summary of MARIE LOU HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2013. Estimated traffic: 65 total visits (peak 11). Position: #331,803 of 1,007,204. See representatives, branches, documents and filings.