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MFDG INVESTMENT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,1121,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155595208 Mercantil
Registration date
27/02/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights MFDG INVESTMENT HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MFDG INVESTMENT HOLDING, S.A. (6)

Name
Role
Links
View
  • Name MARCELLA ANNAMARIA GUARINI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JANNETTE WILLIAMS HAYOT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCELLA ANNAMARIA GUARINI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LOPEZ DURLING Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MARCELLA ANNAMARIA GUARINI Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIO FRANCESCO DEMETRIO GUARINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIACOMINA GIOVANELLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MFDG INVESTMENT HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 393997/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 292535/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 110113/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78011/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence MFDG INVESTMENT HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MFDG INVESTMENT HOLDING, S.A.: Summary of MFDG INVESTMENT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2015. Estimated traffic: 48 total visits (peak 7). Position: #379,112 of 1,007,204. See representatives, branches, documents and filings.