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MERIDIONAL VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1071528-1-552298
Total views
290
Avg / month
24
Year peak
48
Current month +45.5 % vs Sep
48

Company information

Folio
552298 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
12/06/2025 (hace 4 meses)
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Highlights MERIDIONAL VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1071528-1-552298

Executives MERIDIONAL VENTURES S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name FELIX STEYSKAL Director 2
    Role: Director
    Links: 2
  • Name FELIX STEYSKAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEONARDO NASSER GARDEMANN Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL FROESCHLIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERIDIONAL VENTURES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364773/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 6349/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92022208/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -6386410- (MASTER INFORMATION) Entry 10176/2007 (0) 19/01/2007
    Date: 19/01/2007

Entries / Precedence MERIDIONAL VENTURES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • 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
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MERIDIONAL VENTURES S.A.: Summary of MERIDIONAL VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2007. Estimated traffic: 290 total visits (peak 48). Position: no ranking available. See representatives, branches, documents and filings.