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MUR HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,0541,007,204 total
Total views
132
Avg / month
11
Year peak
23
Current month -10.0 % vs Sep
9

Company information

Folio
684808 Mercantil
Registration date
11/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MUR HOLDING S.A.

Currency
EURO
Share capital
94,000,000.00

Executives MUR HOLDING S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA COMPAÑIA; LA MISMA QUEDARA COMPROMETIDA POR LA FIRMA CONJUNTA DE UN DIRECTOR "A" Y UN DIRECTOR "B". Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MURIEL VIRGINIA VAN OOSTEROM VAN MOOK (CLASE A) Director / President 5
    Role: Director / President
    Links: 5
  • Name JEROEN PIETER PIKET (CLASE A) Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ARNOUD ZEVERING (CLASE A) Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ZELKOVIA OVERSEAS S.A. (CLASE B) Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ICS SERVICES LTD. Assistant Treasurer 4
    Role: Assistant Treasurer
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUR HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 184200/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179265/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55040/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57165/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence MUR HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MUR HOLDING S.A.: Summary of MUR HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2009. Estimated traffic: 132 total visits (peak 23). Position: #128,054 of 1,007,204. See representatives, branches, documents and filings.