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MERIDIAN HOLDING AND FINANCE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,7321,006,803 total
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
30700 Mercantil
Registration date
27/09/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MERIDIAN HOLDING AND FINANCE,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MERIDIAN HOLDING AND FINANCE,S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Secretary 8976
    Role: Secretary
    Links: 8976
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name LUIS ALBERTO LAGUNA Director 8976
    Role: Director
    Links: 8976
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name JOSE VASQUEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name ALGIMIRO VILLAMIL Director / Treasurer 98
    Role: Director / Treasurer
    Links: 98
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERIDIAN HOLDING AND FINANCE,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519881/2017 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 519881/2017 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520613/2015 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016

Entries / Precedence MERIDIAN HOLDING AND FINANCE,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MERIDIAN HOLDING AND FINANCE,S.A.: Summary of MERIDIAN HOLDING AND FINANCE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1978. Estimated traffic: 31 total visits (peak 6). Position: #431,732 of 1,006,803. See representatives, branches, documents and filings.