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MATILDINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,7511,010,412 total
RUC: 155652631-2-2017
Total views
120
Avg / month
10
Year peak
18
Current month +5.9 % vs Nov
18

Company information

Folio
155652631 Mercantil
Registration date
21/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights MATILDINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155652631-2-2017

Executives MATILDINA, S.A. (8)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LA SUSCRIPTORA 2. S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CASTRELLON & DIAZ Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name LITAL BTESH HARATZ Director / President 9
    Role: Director / President
    Links: 9
  • Name LITAL BTESH HARATZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name YVETTE BTESH HARATZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ORIT HARATZ DE BTESH Director 3
    Role: Director
    Links: 3
  • Name SIN PERJUICIO DEL QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE O POR SU INCAPACIDAD,LA OSTENTARÁN, EN SU DEFECTO, EL VICEPRESIDENTE, EL TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATILDINA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 475935/2023 (0) 30/11/2023
    Date: 30/11/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46528/2021 (0) 17/02/2021
    Date: 17/02/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 536579/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 533202/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310133/2017 (0) 21/07/2017
    Date: 21/07/2017

Entries / Precedence MATILDINA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
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About MATILDINA, S.A.: Summary of MATILDINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/07/2017. Estimated traffic: 120 total visits (peak 18). Position: #380,751 of 1,010,412. See representatives, branches, documents and filings.