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MATHORN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,8761,010,412 total
RUC: 155589292-2-2014
Total views
137
Avg / month
11
Year peak
22
Current month +25.0 % vs Nov
10

Company information

Folio
155589292 Mercantil
Registration date
17/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights MATHORN INVESTMENT S.A.

Currency
PESO
Share capital
271,000.00
RUC
155589292-2-2014

Executives MATHORN INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • 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 25080
    Role: Resident Agent
    Links: 25080
  • 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. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 376310/2025 (0) 11/09/2025
    Date: 11/09/2025
  • Act Electronic Entry Nº 5 (CORRECTION) 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 (CORRECTION) 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. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 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: 137 total visits (peak 22). Position: #56,876 of 1,010,412. See representatives, branches, documents and filings.