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BIENES RAICES DARIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #507,2101,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
277571 Mercantil
Registration date
21/09/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights BIENES RAICES DARIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BIENES RAICES DARIO, S.A. (9)

Name
Role
Links
View
  • Name LYONEL GUILLERMO CARRILLO RECUERO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 608
    Role: Subscriber
    Links: 608
  • Name FERNANDO CARRILLO SILVESTRI Director 50
    Role: Director
    Links: 50
  • Name DIVA DE CARRILLO Director 30
    Role: Director
    Links: 30
  • Name JAVIER CARRILLO SILVESTRI Director 14
    Role: Director
    Links: 14
  • Name FERNANDO CARRILLO SILVESTRI President 50
    Role: President
    Links: 50
  • Name DIVA DE CARRILLO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name FERNANDO CARRILLO SILVESTRI Secretary 50
    Role: Secretary
    Links: 50
  • Name CONSIDERAR LA CONVENIENCIA DE FACULTAR A FERNANDO CARRILLO SILVESTRI Y LYONEL CARRILLO RECUERO, PARA QUE EN CONJUNTO SEAN LOS AUTORIZADOS A FIRMAR LOS CERTIFICADOS DE ACCIONES QUE EMITA LA SOCIEDAD SEGUN DOCUMENTO 815136 DE LA FICHA 277571 DE LA SECCION D Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name FERNANDO CARRILLO SILVESTRI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES DARIO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521570/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 521570/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2016
    Date: 01/12/2016

Entries / Precedence BIENES RAICES DARIO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BIENES RAICES DARIO, S.A.: Summary of BIENES RAICES DARIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1993. Estimated traffic: 26 total visits (peak 5). Position: #507,210 of 1,007,204. See representatives, branches, documents and filings.