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M.E.C. GROUP HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,9461,006,803 total
Total views
49
Avg / month
4
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
538743 Mercantil
Registration date
18/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights M.E.C. GROUP HOLDINGS S.A.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives M.E.C. GROUP HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name FRED WILLIAM KARDONSKI BURSTYN Director / President 7
    Role: Director / President
    Links: 7
  • Name ERIC WILLIAM KARDONSKI DIAZ Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ROBERTO GABRIEL MENDEZ SALAZAR Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name JOSE CAMPA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name JAIME MORA SOLIS Director 1209
    Role: Director
    Links: 1209
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARCION DEL DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M.E.C. GROUP HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319667/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 65078/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence M.E.C. GROUP HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About M.E.C. GROUP HOLDINGS S.A.: Summary of M.E.C. GROUP HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2006. Estimated traffic: 49 total visits (peak 7). Position: #353,946 of 1,006,803. See representatives, branches, documents and filings.