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MAVEN LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,1461,007,204 total
Total views
178
Avg / month
15
Year peak
21
Current month +0.0 % vs Sep
16

Company information

Folio
411412 Mercantil
Registration date
18/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MAVEN LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAVEN LTD. S.A. (8)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name DAVID BRAND Director / President 15
    Role: Director / President
    Links: 15
  • Name ROSEMONT DIRECTORS LTD. Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name DICHOS DIGNATARIOS PODRAN MEDIANTE FIRMA INDIVIDUAL OBLIGAR A LA SOCIEDAD INCLUSIVE EN LA EJECUCION DE ACTOS DE RIGUROSO DOMINIO SIN REQUERIRSE PARA ELLO LA PREVIA AUTORIZACION NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS. ASIMISMO LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LESLEY KING Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAVEN LTD. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520528/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 496865/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180798/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016

Entries / Precedence MAVEN LTD. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MAVEN LTD. S.A.: Summary of MAVEN LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2002. Estimated traffic: 178 total visits (peak 21). Position: #13,146 of 1,007,204. See representatives, branches, documents and filings.