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MASTER VALUE,,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#366,8021,014,823 total
Total views
91
Avg / month
8
Year peak
17
Current month+88.9 % vs Mar
17

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#366,802 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
694174Mercantil
Registration date
12/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights MASTER VALUE,,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ISAAC LALO ZEBEDE Subscriber10
    Role:Subscriber
    Links: 10
  • Name MICHEL SILVERA HARARI Subscriber44
    Role:Subscriber
    Links: 44
  • Name ISAAC LALO ZEBEDE Director10
    Role:Director
    Links: 10
  • Name MICHEL SILVERA HARARI Director44
    Role:Director
    Links: 44
  • Name ABRAMO SILVERA Director25
    Role:Director
    Links: 25
  • Name EDMUNDO SILVERA Director56
    Role:Director
    Links: 56
  • Name ISAAC SILVERA Director52
    Role:Director
    Links: 52
  • Name ISAAC LALO ZEBEDE President10
    Role:President
    Links: 10
  • Name MICHEL SILVERA HARARI Vice President44
    Role:Vice President
    Links: 44
  • Name ISAAC SILVERA Treasurer52
    Role:Treasurer
    Links: 52
  • Name ABRAMO SILVERA Secretary25
    Role:Secretary
    Links: 25
  • Name EDMUNDO SILVERA Deputy Secretary56
    Role:Deputy Secretary
    Links: 56
  • Name MARCOS LEE DA COSTA Resident Agent37
    Role:Resident Agent
    Links: 37
  • Name EL REPRESENTANTE LEGAL SERA EL SEÑOR JOSE EZEQUIEL HERRERA CRUZ,VARON DE NACIONALIDAD PANAMEÑA,MAYOR DE EDAD,CASADO,RESIDENTE DE LA CIUDAD CON CIP NO.9-61-234,Y EN SU AUSENCIA EL PRESIDENTE. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 4731/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.