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MATHORN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,8761,006,803 total
Total views
135
Avg / month
11
Year peak
22
Current month -20.0 % vs Sep
12

Company information

Folio
155589292 Mercantil
Registration date
17/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights MATHORN INVESTMENT S.A.

Currency
PESO
Share capital
270,000.00

Executives MATHORN INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NOBLE INVEST & TRADE INC. Director / President 20
    Role: Director / President
    Links: 20
  • Name MARIA LAURA FERRER Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name PIEDAD D. BAUHOFER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE O EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATHORN INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 365026/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361053/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 73648/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451303/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92041958/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence MATHORN INVESTMENT S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About MATHORN INVESTMENT S.A.: Summary of MATHORN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2014. Estimated traffic: 135 total visits (peak 22). Position: #56,876 of 1,006,803. See representatives, branches, documents and filings.