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BELLA URRACA 37C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,6341,007,204 total
Total views
121
Avg / month
10
Year peak
56
Current month +14.3 % vs Sep
8

Company information

Folio
789506 Mercantil
Registration date
13/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BELLA URRACA 37C, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BELLA URRACA 37C, S.A. (7)

Name
Role
Links
View
  • Name VICENTE RODRIGUEZ GONZALEZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name DALYS LISBETH SCOTT DE LA ESPADA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name SERGIO LARUFFA Director / President 7
    Role: Director / President
    Links: 7
  • Name ALESSIA LARUFFA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANGEL DE MACIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLA URRACA 37C, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 281391/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270117/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2018
    Date: 03/07/2018

Entries / Precedence BELLA URRACA 37C, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About BELLA URRACA 37C, S.A.: Summary of BELLA URRACA 37C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2012. Estimated traffic: 121 total visits (peak 56). Position: #632,634 of 1,007,204. See representatives, branches, documents and filings.