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118, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,1471,006,804 total
Total views
208
Avg / month
17
Year peak
24
Current month -47.8 % vs Sep
12

Company information

Folio
155644606 Mercantil
Registration date
14/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights 118, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives 118, S.A. (10)

Name
Role
Links
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  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KAMERON GEORGE Director / President 3
    Role: Director / President
    Links: 3
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name RAFAELA CARDENAS Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ELDRICK ESPINOSA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CHRIS ANDERSON Director 1
    Role: Director
    Links: 1
  • Name NATHAN KANAE Director 1
    Role: Director
    Links: 1
  • Name KAMERON GEORGE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KAMERON GEORGE Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 118, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164866/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64756/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 64756/2017 (0) 14/02/2017
    Date: 14/02/2017

Entries / Precedence 118, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About 118, S.A.: Summary of 118, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/02/2017. Estimated traffic: 208 total visits (peak 24). Position: #10,147 of 1,006,804. See representatives, branches, documents and filings.