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CANAL FONDO DE LIQUIDEZ MEJORADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155690695-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155690695 Mercantil
Registration date
28/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights CANAL FONDO DE LIQUIDEZ MEJORADA, S.A.

Currency
US DOLLAR
Share capital
50,500.00
RUC
155690695-2-2020

Executives CANAL FONDO DE LIQUIDEZ MEJORADA, S.A. (9)

Name
Role
Links
View
  • Name NADIUSKA LOPEZ MORENO DE ABOOD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARIELKA MELENDEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ROBERTO BRENES Director / President 103
    Role: Director / President
    Links: 103
  • Name RAFAEL MOSCARELLA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SERGI LUCAS Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name BLANCA PABON GARCIA /INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name ANA ISABEL DIAZ Director 24
    Role: Director
    Links: 24
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.EN SU AUSENCIA LO REMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.EN ASUENCIA DE LOS TRES DIGNATARIOS PREVIAMENTE INDICADOS, LA JUNTA DIRECTIVA PODRA SELECCIONAR EL REPRESENTANTE LEGAL MEDIANTE MAYORIA SIMPLE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL FONDO DE LIQUIDEZ MEJORADA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 480476/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314557/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 77384/2021 (0) 11/03/2021
    Date: 11/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 297513/2020 (0) 29/01/2021
    Date: 29/01/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84329/2020 (0) 03/03/2020
    Date: 03/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34441/2020 (0) 28/01/2020
    Date: 28/01/2020

Entries / Precedence CANAL FONDO DE LIQUIDEZ MEJORADA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About CANAL FONDO DE LIQUIDEZ MEJORADA, S.A.: Summary of CANAL FONDO DE LIQUIDEZ MEJORADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2020. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.