LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000

MARYLAND TRES INTERNATIONAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701147-2-2021
Total views
27
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155701147 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)

Highlights MARYLAND TRES INTERNATIONAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701147-2-2021

Executives MARYLAND TRES INTERNATIONAL HOLDINGS INC. (6)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name ERNESTO CASTILLO Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FERNANDO A. GIL Subscriber 34814
    Role: Subscriber
    Links: 34814
  • Name LUZ E. RIVERA CH. Subscriber 2066
    Role: Subscriber
    Links: 2066
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARYLAND TRES INTERNATIONAL HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6632/2021 (0) 13/01/2021
    Date: 13/01/2021
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 6632/2021 (0) 13/01/2021
    Date: 13/01/2021

Entries / Precedence MARYLAND TRES INTERNATIONAL HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Incorporation of Company Capital, Single Fee, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About MARYLAND TRES INTERNATIONAL HOLDINGS INC.: Summary of MARYLAND TRES INTERNATIONAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2021. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.