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MORBREEZE HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,9681,007,204 total
Total views
56
Avg / month
5
Year peak
13
Current month +333.3 % vs Sep
13

Company information

Folio
805179 Mercantil
Registration date
10/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MORBREEZE HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MORBREEZE HOLDINGS GROUP S.A. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TFME CORPORATE SERVICES LIMITED Director / President 79
    Role: Director / President
    Links: 79
  • Name TFME DIRECTORS LIMITED Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name TFME MANAGEMENT SERVICES LIMITED Director / Treasurer 80
    Role: Director / Treasurer
    Links: 80
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORBREEZE HOLDINGS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31201/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 396051/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence MORBREEZE HOLDINGS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MORBREEZE HOLDINGS GROUP S.A.: Summary of MORBREEZE HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2013. Estimated traffic: 56 total visits (peak 13). Position: #597,968 of 1,007,204. See representatives, branches, documents and filings.