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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

ACADEMIA DE LITIGACON PENAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,5341,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
155610220 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights ACADEMIA DE LITIGACON PENAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACADEMIA DE LITIGACON PENAL DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL HO SANG Director / President 3
    Role: Director / President
    Links: 3
  • Name ROSSANA MUÑIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL HO SANG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAIRA TOJEIRO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name RAFAEL HO SANG Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name RAFAEL ENRIQUE HO SANG RAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSSANA MUÑIZ MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL DERECHO A FIRMA POR PARTE DE LA SOCIEDAD LO TENDRA EL PRESIDENTE O A QUIEN ESTE DESIGNE MEDIANTE DOCUMENTO DEBIDAMENTE NOTARIO Y EN SU AUSENCIA TEMPORAL O ACCIDENTALES EL DERECHO A FIRMA LO TENDRA EL SECRETARIO Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LAS ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ACADEMIA DE LITIGACON PENAL DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357291/2015 (0) 17/08/2015
    Date: 17/08/2015

Entries / Precedence ACADEMIA DE LITIGACON PENAL DE PANAMA, S.A. (1)

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
About ACADEMIA DE LITIGACON PENAL DE PANAMA, S.A.: Summary of ACADEMIA DE LITIGACON PENAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2015. Estimated traffic: 41 total visits (peak 6). Position: #563,534 of 1,007,204. See representatives, branches, documents and filings.