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BIG RED ACES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,0321,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month +166.7 % vs Sep
8

Company information

Folio
793872 Mercantil
Registration date
01/02/2013
Address
PROVINCE CHIRIQUÍ, OBSERVACIONES 1- SE ESTABLECE LA OBLIGATORIEDAD DE QUE LAS REUNIONES Y ACTAS DE LA SOCIEDAD SEAN PRESIDIDAS Y SUSCRITA POR LOS DIRECTORES TITULARES DE LOS CARGOS. 2-"SE PROHIBE EL USO DE DIRECTORES Y/O DIGNATARIOS QUE ACTUEN AD HOC EN ASAMBLEAS DE ACCIONISTAS O REUNUIONES DE DIRECTORES DE CUALQUIER TIPO, POR LO QUE SERAN NULAS LAS RESOLUCIONES QUE VIOLEN ESTAS DISPOSICIONES. 3- SE ELIMINA Y SE REVOCA TODOS LOS PODERES ESPECIALES Y/O GENERALES QUE SE HAYAN OTORGADO POR LA SOCIEDAD ANTERIORMENTE. MEDIANTE ESCRITURA PUBLICA NUMERO 2,484 DE 21 DE FEBRERO DE 2018 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BIG RED ACES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BIG RED ACES CORP. (8)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1046
    Role: Subscriber
    Links: 1046
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 716
    Role: Subscriber
    Links: 716
  • Name ALMANZA Y ALMANZA Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name MARICELA DEL VALLE GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIELA ALMANZA JAEN Director / President 1
    Role: Director / President
    Links: 1
  • Name ODILIO SANCHEZ Director / Secretary 66
    Role: Director / Secretary
    Links: 66
  • Name MARCOS SHEREM GATEÑO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, LA SOCIEDAD SERA REPRESENTADA POR EL SECRETAR- IO Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIG RED ACES CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 270428/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98723/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 98723/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 98723/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473265/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence BIG RED ACES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BIG RED ACES CORP.: Summary of BIG RED ACES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 01/02/2013. Estimated traffic: 69 total visits (peak 10). Position: #454,032 of 1,007,204. See representatives, branches, documents and filings.