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3:33 AM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,3151,007,204 total
Total views
155
Avg / month
13
Year peak
19
Current month -10.0 % vs Sep
9

Company information

Folio
155608318 Mercantil
Registration date
23/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights 3:33 AM INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives 3:33 AM INC. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 176
    Role: Subscriber
    Links: 176
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 431
    Role: Subscriber
    Links: 431
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 5
    Role: Director / President
    Links: 5
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3:33 AM INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 330508/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316638/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319365/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence 3:33 AM INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About 3:33 AM INC.: Summary of 3:33 AM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2015. Estimated traffic: 155 total visits (peak 19). Position: #17,315 of 1,007,204. See representatives, branches, documents and filings.