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MONITORING & VALIDATION SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
732152 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MONITORING & VALIDATION SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONITORING & VALIDATION SERVICES, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name CONSULTORES LEGALES, S.C. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JESUS MANUEL DE PINEDO RIDRUEJO Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIELUS DE LEON NIETO Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name SANTIAGO CAJAR PALMA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONITORING & VALIDATION SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391636/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016

Entries / Precedence MONITORING & VALIDATION SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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
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About MONITORING & VALIDATION SERVICES, S.A.: Summary of MONITORING & VALIDATION SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2011. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.