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ANGELA DE RETES, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
88
Avg / month
7
Year peak
17
Current month +70.0 % vs Sep
17

Company information

Folio
11836 Mercantil
Registration date
12/04/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ANGELA DE RETES, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANGELA DE RETES, S.A. . (10)

Name
Role
Links
View
  • Name YESID GARCIA HERRERA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JULIO ALVARADO MATOS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RODRIGO BELTRANENA ORIVE Director 4
    Role: Director
    Links: 4
  • Name CAL & ASOCIADOS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name RODRIGO BELTRANENA ORIVE President 4
    Role: President
    Links: 4
  • Name ANNABELLE SPRINGMÜHL SAMAYOA DE BELTRANEA (PRIMERA) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN CARLOS BELTRANENA SPRINGMUHL (SEGUNDO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUIS PEDRO BELTRANENA SPRINGMUHL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DEL CARMEN BELTRANENA SPRINGMUHL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE OTORGA A FAVOR DE RODRIGO BELTRANENA ORIVE, ANNABELLE SPRINGMUHL SAMAYOA DE BELTRANENA, JUAN CARLOS BELTRANENA SPRINGMUHL, LUIS PEDRO BELTRANENA SPRINGMUHL Y MARIA DEL CARMEN BELTRANENA SPRINGMUHL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFRECTO EL VICEPRESIDENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANGELA DE RETES, S.A. . (3)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 131441/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59060/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence ANGELA DE RETES, S.A. . (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER GRAL., Qualification Rights 2006
    Year: 2006
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About ANGELA DE RETES, S.A. .: Summary of ANGELA DE RETES, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/1977. Estimated traffic: 88 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.