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ATHENEA PROYECTOS DEL SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,5981,007,204 total
Total views
155
Avg / month
13
Year peak
25
Current month -35.7 % vs Sep
9

Company information

Folio
836847 Mercantil
Registration date
23/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2019 (hace 6 años)
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Highlights ATHENEA PROYECTOS DEL SUR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REALIZAR TODO TIPO DE ACTIVIDAD AGROPECUARIA, COMO PRODUCCION, DISTRIBUCION, COMERCIALIZACION DE LA GANADERIA EN GENERAL..

Executives ATHENEA PROYECTOS DEL SUR, S.A. (8)

Name
Role
Links
View
  • Name ADMINSITRATION AND FOUNDATION SERVICES S Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name MANUEL JACINTO GONZALEZ QUINTERO Director / President 62
    Role: Director / President
    Links: 62
  • Name MANUEL JACINTO GONZALEZ QUINTERO Treasurer 62
    Role: Treasurer
    Links: 62
  • Name MANUEL JACINTO GONZALEZ QUINTERO Secretary 62
    Role: Secretary
    Links: 62
  • Name NICOLAS VIDAL BONILLA SUGASTE Director 6
    Role: Director
    Links: 6
  • Name CELESTE ISABEL URRIOLA GUERRA Director 8
    Role: Director
    Links: 8
  • Name CARLOS ENRIQUE SUMOSA MARENGO Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name YOLNERI VERONICA ALVAREZ ZAMBRANO Y YOLIMAR ZAMBRANO DE ALVAREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCEAR EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATHENEA PROYECTOS DEL SUR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 251910/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251910/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251910/2017 (0) 16/06/2017
    Date: 16/06/2017

Entries / Precedence ATHENEA PROYECTOS DEL SUR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About ATHENEA PROYECTOS DEL SUR, S.A.: Summary of ATHENEA PROYECTOS DEL SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2014. Estimated traffic: 155 total visits (peak 25). Position: #58,598 of 1,007,204. See representatives, branches, documents and filings.