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AKS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
708115 Mercantil
Registration date
26/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AKS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AKS MANAGEMENT S.A. (8)

Name
Role
Links
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  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name MARIO CRUZ VERGARA Director 16
    Role: Director
    Links: 16
  • Name MARIO CRUZ VERGARA President 16
    Role: President
    Links: 16
  • Name SE OTORGA PODER GENERAL A JÜRGEN ALBERT HEWING Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HECTOR EDUARDO MARTINEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name HECTOR EDUARDO MARTINEZ Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name HECTOR EDUARDO MARTINEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name JUAN BAUTISTA RODRIGUEZ GOMEZ Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name JUAN BAUTISTA RODRIGUEZ GOMEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JUAN BAUTISTA RODRIGUEZ GOMEZ Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name IBLA PANAMA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKS MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 146782/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 146782/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140589/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35350/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence AKS MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About AKS MANAGEMENT S.A.: Summary of AKS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2010. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.