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ATARAXIA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,1371,007,204 total
Total views
85
Avg / month
7
Year peak
20
Current month -20.0 % vs Sep
12

Company information

Folio
772436 Mercantil
Registration date
21/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ATARAXIA HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ATARAXIA HOLDING S.A. (11)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name JOSE ALFREDO MONGE CHEVEZ Director 65
    Role: Director
    Links: 65
  • Name JOSE ALFREDO MONGE CHEVEZ Secretary 65
    Role: Secretary
    Links: 65
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name GASTON MONGE CHEVEZ, CARLOS FEDERICO MONGE CHEVEZ Y JOSE ALFREDO MONGE CHEVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS FEDERICO MONGE CHEVEZ Director / President 72
    Role: Director / President
    Links: 72
  • Name GASTON MONGE CHEVEZ Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name JORGE CHACON CHAVEZ Director 4
    Role: Director
    Links: 4
  • Name JORGE CHACON CHAVEZ Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name JESSICA SALAS Director 1
    Role: Director
    Links: 1
  • Name FRANCO NARANJO JIMENEZ Director 12
    Role: Director
    Links: 12
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATARAXIA HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123131/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 123131/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92074357/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence ATARAXIA HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ATARAXIA HOLDING S.A.: Summary of ATARAXIA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2012. Estimated traffic: 85 total visits (peak 20). Position: #500,137 of 1,007,204. See representatives, branches, documents and filings.