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MARTINEXSA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,8661,007,204 total
Total views
294
Avg / month
25
Year peak
36
Current month -9.1 % vs Sep
20

Company information

Folio
155653420 Mercantil
Registration date
08/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights MARTINEXSA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARTINEXSA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name BÁRBARA DE RODRÍGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JORGE BOHL Director / President 1
    Role: Director / President
    Links: 1
  • Name MARÍA ISABEL JOP Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMANDA LÓPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name ESTUARDO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARTINEXSA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 348767/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348767/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412852/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336170/2017 (0) 08/08/2017
    Date: 08/08/2017

Entries / Precedence MARTINEXSA S.A. (3)

Procedure / Document type
Year
View
  • 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 MARTINEXSA S.A.: Summary of MARTINEXSA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/08/2017. Estimated traffic: 294 total visits (peak 36). Position: #3,866 of 1,007,204. See representatives, branches, documents and filings.