LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SAN NICOLAS MFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,2791,007,204 total
Total views
45
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
155590687 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights SAN NICOLAS MFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN NICOLAS MFA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS LEGNAR TARRAGO DE LEON Director / President 4
    Role: Director / President
    Links: 4
  • Name YINELLA PANAY GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDILBERTO DE LEON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CASTILLO DE LEON & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS LEGNAR TARRAGO DE LEON Subscriber 10
    Role: Subscriber
    Links: 10
  • Name YINELLA PANAY GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAN NICOLAS MFA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 107599/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2170/2015 (0) 06/01/2015
    Date: 06/01/2015

Entries / Precedence SAN NICOLAS MFA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About SAN NICOLAS MFA, S.A.: Summary of SAN NICOLAS MFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/01/2015. Estimated traffic: 45 total visits (peak 8). Position: #584,279 of 1,007,204. See representatives, branches, documents and filings.