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MI GUALANDAY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,8941,010,412 total
Total views
186
Avg / month
16
Year peak
53
Current month -68.8 % vs Nov
5

Company information

Folio
263599 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights MI GUALANDAY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MI GUALANDAY HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name ALIDA TEREZA MAGGIORI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HEATHER WILSON Director 7
    Role: Director
    Links: 7
  • Name JOHN F. WILSON Director 2
    Role: Director
    Links: 2
  • Name STEVE LANE Director 2
    Role: Director
    Links: 2
  • Name HEATHER WILSON President 7
    Role: President
    Links: 7
  • Name JOHN F. WILSON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STEVE LANE Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME RAUL MOLINA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y A FALTA DE ESTE, QUIEN DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MI GUALANDAY HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 546410/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 546410/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence MI GUALANDAY HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About MI GUALANDAY HOLDINGS S.A.: Summary of MI GUALANDAY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/1992. Estimated traffic: 186 total visits (peak 53). Position: #294,894 of 1,010,412. See representatives, branches, documents and filings.