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ADYSON COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,3691,007,204 total
Total views
151
Avg / month
13
Year peak
32
Current month +0.0 % vs Sep
13

Company information

Folio
786111 Mercantil
Registration date
09/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ADYSON COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ADYSON COMPANY S.A. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ZEMCY CONSULTANTS INC. Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA ELVIRA ARNOLD GOMEZ Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name ANA MARIA BURNES CESPEDES Director / Treasurer 387
    Role: Director / Treasurer
    Links: 387
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADYSON COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 481762/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329554/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302589/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence ADYSON COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ADYSON COMPANY S.A.: Summary of ADYSON COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2012. Estimated traffic: 151 total visits (peak 32). Position: #77,369 of 1,007,204. See representatives, branches, documents and filings.