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MATTRES CORPORATION,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,1871,010,412 total
Total views
67
Avg / month
6
Year peak
11
Current month -25.0 % vs Oct
6

Company information

Folio
685178 Mercantil
Registration date
14/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights MATTRES CORPORATION,S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives MATTRES CORPORATION,S.A. (6)

Name
Role
Links
View
  • Name LINA MARIA BUSTAMANTE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANA CRISTINA BUSTAMANTE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LINA MARIA BUSTAMANTE Director 11
    Role: Director
    Links: 11
  • Name ANA CRISTINA BUSTAMANTE Director 11
    Role: Director
    Links: 11
  • Name MIGUEL FRANCISCO URRITIA Director 2
    Role: Director
    Links: 2
  • Name LINA MARIA BUSTAMANTE President 11
    Role: President
    Links: 11
  • Name MIGUEL FRANCISCO URRITIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA CRISTINA BUSTAMANTE Secretary 11
    Role: Secretary
    Links: 11
  • Name GILERTO BLANCO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAIRO DE JESUS MONTOYA OCAMPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRE SIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATTRES CORPORATION,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 176457/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence MATTRES CORPORATION,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MATTRES CORPORATION,S.A.: Summary of MATTRES CORPORATION,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2009. Estimated traffic: 67 total visits (peak 11). Position: #221,187 of 1,010,412. See representatives, branches, documents and filings.