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ALCAZAR 14 SUR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,4621,010,412 total
Total views
33
Avg / month
3
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
639382 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights ALCAZAR 14 SUR,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALCAZAR 14 SUR,S.A. (6)

Name
Role
Links
View
  • Name ITHIEL ROBERT EISENMANN FIELD Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CESAR AUGUSTO TRIBALDOS GIRADLES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUIDO MARTINELLI ENDARA Director / President 35
    Role: Director / President
    Links: 35
  • Name GUIDO MARTINELLI ENDARA Vice President 35
    Role: Vice President
    Links: 35
  • Name PABLO MARTINELLI MERIDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALDO MARTINELLI MERIDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUIDO MARTINELLI ENDARA Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALCAZAR 14 SUR,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 398279/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015

Entries / Precedence ALCAZAR 14 SUR,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About ALCAZAR 14 SUR,S.A.: Summary of ALCAZAR 14 SUR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2008. Estimated traffic: 33 total visits (peak 5). Position: #357,462 of 1,010,412. See representatives, branches, documents and filings.