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MERAULT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,0231,007,204 total
Total views
34
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
155618687 Mercantil
Registration date
03/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MERAULT MANAGEMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00

Executives MERAULT MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DE LOS DIRECTORES DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
*Links: number of companies where the executive appears with a role or relation.

Documents MERAULT MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389100/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 553174/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 540202/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 520995/2015 (0) 03/12/2015
    Date: 03/12/2015

Entries / Precedence MERAULT MANAGEMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MERAULT MANAGEMENT S.A.: Summary of MERAULT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2015. Estimated traffic: 34 total visits (peak 8). Position: #569,023 of 1,007,204. See representatives, branches, documents and filings.