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MCLARENS MEXICO OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,6531,010,412 total
Total views
171
Avg / month
14
Year peak
24
Current month -41.7 % vs Oct
14

Company information

Folio
563076 Mercantil
Registration date
12/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MCLARENS MEXICO OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MCLARENS MEXICO OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 324
    Role: Subscriber
    Links: 324
  • Name VERNON CHALFANT Director 4
    Role: Director
    Links: 4
  • Name TOBY SKELTON Director 12
    Role: Director
    Links: 12
  • Name HOWARD LAIDLAW President 6
    Role: President
    Links: 6
  • Name VERNON CHALFANT Vice President 4
    Role: Vice President
    Links: 4
  • Name TOBY SKELTON Treasurer 12
    Role: Treasurer
    Links: 12
  • Name HOWARD LAIDLAW Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17868
    Role: Resident Agent
    Links: 17868
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU -AUSENCIA EL VICE-PRESIDENTE, Y EN SU AUSENCIA DE AMBOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MCLARENS MEXICO OVERSEAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 317282/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2016
    Date: 14/07/2016

Entries / Precedence MCLARENS MEXICO OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About MCLARENS MEXICO OVERSEAS, S.A.: Summary of MCLARENS MEXICO OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2007. Estimated traffic: 171 total visits (peak 24). Position: #7,653 of 1,010,412. See representatives, branches, documents and filings.