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04 I PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,9561,010,412 total
Total views
51
Avg / month
4
Year peak
9
Current month -50.0 % vs Nov
4

Company information

Folio
784184 Mercantil
Registration date
18/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights 04 I PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives 04 I PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name CARLOS FELIPE BETANCUR Director 8
    Role: Director
    Links: 8
  • Name MARIA ALEJANDRA CALLE MURCIA Director 3
    Role: Director
    Links: 3
  • Name MODESTO HENRIQUEZ HERNANDEZ Director 53
    Role: Director
    Links: 53
  • Name CARLOS FELIPE BETANCUR President 8
    Role: President
    Links: 8
  • Name MODESTO HENRIQUEZ HERNANDEZ Treasurer 53
    Role: Treasurer
    Links: 53
  • Name MARIA ALEJANDRA CALLE MURCIA Secretary 3
    Role: Secretary
    Links: 3
  • Name MORENO & ARJONA BUREAU Resident Agent 573
    Role: Resident Agent
    Links: 573
  • Name CARLOS FELIPE BETANCUR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 04 I PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 86623/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence 04 I PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About 04 I PANAMA, S.A.: Summary of 04 I PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2012. Estimated traffic: 51 total visits (peak 9). Position: #358,956 of 1,010,412. See representatives, branches, documents and filings.