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ARTIC BAY CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
37
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
517845 Mercantil
Registration date
21/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights ARTIC BAY CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ARTIC BAY CORPORATION, S.A. (11)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name EVA LIZBETH MORENO RIVAS Director 925
    Role: Director
    Links: 925
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1047
    Role: Director
    Links: 1047
  • Name EVA LIZBETH MORENO RIVAS Treasurer 925
    Role: Treasurer
    Links: 925
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1047
    Role: Secretary
    Links: 1047
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name VCTOR MANUEL DE LA IGLESIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL DE LA IGLESIA GARCIA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MANUEL DE LA IGLESIA Director / President 30
    Role: Director / President
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARTIC BAY CORPORATION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 92084210/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92084210/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92019151/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence ARTIC BAY CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ARTIC BAY CORPORATION, S.A.: Summary of ARTIC BAY CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/02/2006. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.