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MT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,6311,010,412 total
RUC: 155604069-2-2015
Total views
118
Avg / month
10
Year peak
19
Current month +42.9 % vs Nov
10

Company information

Folio
155604069 Mercantil
Registration date
04/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 26 días)
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Highlights MT HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
30,000.00
RUC
155604069-2-2015

Executives MT HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name DOMINGO LIMA DOMINGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name MARIACELESTE LIMA DIAZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MARIO ROBERTO RODRIGUEZ CHACON Director / President 5
    Role: Director / President
    Links: 5
  • Name ALVARO HUGO GIRON PINALES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LEONARDO GABRIEL WUG MENSING Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE Y SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MT HOLDINGS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 400532/2023 (0) 26/09/2023
    Date: 26/09/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343564/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 331413/2020 (0) 22/12/2020
    Date: 22/12/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214531/2020 (0) 11/09/2020
    Date: 11/09/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489615/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236423/2015 (0) 04/06/2015
    Date: 04/06/2015

Entries / Precedence MT HOLDINGS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Alteración de Turno, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MT HOLDINGS, S.A.: Summary of MT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2015. Estimated traffic: 118 total visits (peak 19). Position: #137,631 of 1,010,412. See representatives, branches, documents and filings.