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BARON CUMBRERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,3961,007,204 total
Total views
160
Avg / month
13
Year peak
31
Current month +37.5 % vs Sep
11

Company information

Folio
790032 Mercantil
Registration date
19/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights BARON CUMBRERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BARON CUMBRERA, S.A. (7)

Name
Role
Links
View
  • Name IVAN ABREGO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name FRANCISCO CHENG Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MONICA ISABEL LOPEZ FRANCESCHI Director / President 52
    Role: Director / President
    Links: 52
  • Name FRANCISCO CASTRO CUBA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name IVAN RIOS SANTOS Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name ZAMBRANO- BORRERO, ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA SOCIEDAD TENDRA LOS SIGUIENTES DIGNATARIOS: UN PRESIDENTE, QUE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, UN SECRETARIO Y UN TESORERO. CUANDO SE AUSENTE TEMPORALMENTE EL PRESIDENTE, ASUMIRA LA REPRESENTACION LEGAL EL SECRETARIO. EL TESORERO ACTUA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARON CUMBRERA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 95340/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 95340/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 95409/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 527897/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92080646/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence BARON CUMBRERA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About BARON CUMBRERA, S.A.: Summary of BARON CUMBRERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2012. Estimated traffic: 160 total visits (peak 31). Position: #189,396 of 1,007,204. See representatives, branches, documents and filings.