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MASTER SUMMIT HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,8881,014,021 total
Total views
126
Avg / month
11
Year peak
49
Current month -33.3 % vs Feb
2

Company information

Folio
639012 Mercantil
Registration date
27/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MASTER SUMMIT HOLDING INC.

Currency
US DOLLAR
Share capital
1,200.00

Executives MASTER SUMMIT HOLDING INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name CARLOS EDUARDO SAADE HASBUN Director 8
    Role: Director
    Links: 8
  • Name JORGE ORLANDO ARTEAGA FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name GONZALO DURAN AGUILUZ Director 12
    Role: Director
    Links: 12
  • Name CARLOS EDUARDO SAADE HASBUN President 8
    Role: President
    Links: 8
  • Name GONZALO DURAN AGUILUZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JORGE ORLANDO ARTEAGA FIGUEROA Secretary 2
    Role: Secretary
    Links: 2
  • Name DIGNA DIAZ ATENCIO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER SUMMIT HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 164509/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92007755/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence MASTER SUMMIT HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About MASTER SUMMIT HOLDING INC.: Summary of MASTER SUMMIT HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2008. Estimated traffic: 126 total visits (peak 49). Position: #114,888 of 1,014,021. See representatives, branches, documents and filings.