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Updated 467
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Reported capital $ 15,965,100

512 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,6031,006,804 total
Total views
214
Avg / month
18
Year peak
40
Current month +92.9 % vs Sep
27

Company information

Folio
155603817 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights 512 INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives 512 INC. (8)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ILLEANA MARIA PEREZ BURGOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ROOBERTO AUGUSTO BONNER DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROXANA IVETTE MUÑOZ NASCIMENTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES ILLEANA MARIA PEREZ BURGOS, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN SU AUSENCIAS O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 512 INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232755/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence 512 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About 512 INC.: Summary of 512 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2015. Estimated traffic: 214 total visits (peak 40). Position: #5,603 of 1,006,804. See representatives, branches, documents and filings.