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MASPV LATAM HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,5241,006,804 total
Total views
106
Avg / month
9
Year peak
24
Current month -57.9 % vs Sep
8

Company information

Folio
813523 Mercantil
Registration date
10/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MASPV LATAM HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MASPV LATAM HOLDING, INC. (10)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name CEDEÑO & MENDEZ Resident Agent 638
    Role: Resident Agent
    Links: 638
  • Name ADONAY FERMIN TEJEDA Director 10
    Role: Director
    Links: 10
  • Name JOSE GUILLERMO GARCIA VALDES Director 149
    Role: Director
    Links: 149
  • Name ADONAY FERMIN TEJEDA Secretary 10
    Role: Secretary
    Links: 10
  • Name RAFAEL JOSE ZUÑIGA BRID Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE GUILLERMO GARCIA VALDES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ADONAY FERMIN TEJEDA Director / President 10
    Role: Director / President
    Links: 10
  • Name JOSE GUILLERMO GARCIA VALDES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASPV LATAM HOLDING, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 106857/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 102965/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102965/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 102965/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 275369/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence MASPV LATAM HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MASPV LATAM HOLDING, INC.: Summary of MASPV LATAM HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2013. Estimated traffic: 106 total visits (peak 24). Position: #193,524 of 1,006,804. See representatives, branches, documents and filings.