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MTL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,4581,007,204 total
Total views
54
Avg / month
5
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
249726 Mercantil
Registration date
24/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MTL DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MTL DE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name VINAY MOKASHI Director 2
    Role: Director
    Links: 2
  • Name VINAY MOKASHI Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name BERNHARD ANDREAS SCHWYN Y ROBERT HANS VAN DER PUTTEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAYMUNDO E. ENRIQUEZ SANCHEZ, JORGE NARVAEZ HASFURA, GERMAN BRITO ALONSO Y GUILLERMO VILLASE#OR TADEO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DENIS SEK SUM Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PARAG CHATURVEDI Director / President 1
    Role: Director / President
    Links: 1
  • Name GANDIKOTA SRIPHANI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MTL DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520096/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 559858/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534579/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 166703/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence MTL DE PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 275
    Year: 275
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About MTL DE PANAMA, S.A.: Summary of MTL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/1991. Estimated traffic: 54 total visits (peak 9). Position: #410,458 of 1,007,204. See representatives, branches, documents and filings.