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MATILDINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,7511,007,204 total
Total views
118
Avg / month
10
Year peak
17
Current month +25.0 % vs Sep
10

Company information

Folio
155652631 Mercantil
Registration date
21/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights MATILDINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MATILDINA, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA SUSCRIPTORA 2. S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS CASTRELLON Director / President 84
    Role: Director / President
    Links: 84
  • Name CARLOS CASTRELLON Treasurer 84
    Role: Treasurer
    Links: 84
  • Name CARLOS CASTRELLON Secretary 84
    Role: Secretary
    Links: 84
  • Name VICENTE CAÑATE Director 65
    Role: Director
    Links: 65
  • Name EDDERSON GREEN Director 16
    Role: Director
    Links: 16
  • Name CASTRELLON & DIAZ Resident Agent 175
    Role: Resident Agent
    Links: 175
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • 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
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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: 118 total visits (peak 17). Position: #380,751 of 1,007,204. See representatives, branches, documents and filings.