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MAVER ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,6301,006,804 total
Total views
215
Avg / month
18
Year peak
33
Current month -26.1 % vs Sep
17

Company information

Folio
301282 Mercantil
Registration date
24/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights MAVER ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAVER ASSETS, S.A. (12)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARCO MURILLO Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name MARIO SANIN BERGER Director 10
    Role: Director
    Links: 10
  • Name VERA LEE COLLINS DE SANIN Director 29
    Role: Director
    Links: 29
  • Name KARINA SANIN COLLINS Director 5
    Role: Director
    Links: 5
  • Name MARIO SANIN BERGER President 10
    Role: President
    Links: 10
  • Name VERA LEE COLLINS DE SANIN Treasurer 29
    Role: Treasurer
    Links: 29
  • Name VERA LEE COLLINS DE SANIN Secretary 29
    Role: Secretary
    Links: 29
  • Name KARINA SANIN COLLINS Board Member 5
    Role: Board Member
    Links: 5
  • Name JOSE ROBERTO LUTTRELL Resident Agent 1646
    Role: Resident Agent
    Links: 1646
  • Name EL PRESIDENTE PODRA FIRMAR INDIVIDUALMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAVER ASSETS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423956/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence MAVER ASSETS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 249
    Year: 249
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About MAVER ASSETS, S.A.: Summary of MAVER ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/1995. Estimated traffic: 215 total visits (peak 33). Position: #149,630 of 1,006,804. See representatives, branches, documents and filings.