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MASTER TIRE & RUBBER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,7581,010,412 total
Total views
92
Avg / month
8
Year peak
16
Current month -66.7 % vs Nov
4

Company information

Folio
569874 Mercantil
Registration date
31/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MASTER TIRE & RUBBER S.A.

Currency
US DOLLAR
Share capital
240,000.00

Executives MASTER TIRE & RUBBER S.A. (8)

Name
Role
Links
View
  • Name ELVIA BUSTAVINO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name MASSIEL ROBINSON DE ARAUZ Subscriber 136
    Role: Subscriber
    Links: 136
  • Name RAFFAELE VITALE GALIZZIOLI Y RAFAEL GABRIEL VITALE DE MARCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFFAELE VITALE GALIZZIOLI Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL GABRIEL VITALE DE MARCO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RAFAEL GABRIEL VITALE DE MARCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARINA DE MARCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TORRIJOS & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER TIRE & RUBBER S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 157525/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 317747/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence MASTER TIRE & RUBBER S.A. (3)

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 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MASTER TIRE & RUBBER S.A.: Summary of MASTER TIRE & RUBBER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2007. Estimated traffic: 92 total visits (peak 16). Position: #487,758 of 1,010,412. See representatives, branches, documents and filings.