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CANAL INMUEBLES SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,3451,011,615 total
Total views
116
Avg / month
10
Year peak
56
Current month +0.0 % vs Dec
2

Company information

Folio
292579 Mercantil
Registration date
28/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CANAL INMUEBLES SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CANAL INMUEBLES SOCIEDAD ANONIMA (18)

Name
Role
Links
View
  • Name VICTOR MANUEL MENDEZ GOYTIA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name SERGIO TULIO VIDAL CASTILLO Subscriber 158
    Role: Subscriber
    Links: 158
  • Name FELIPE ARIEL RODRIGUEZ Alternate Director 25
    Role: Alternate Director
    Links: 25
  • Name SUCRE, BRICEÑO & CO. Resident Agent 601
    Role: Resident Agent
    Links: 601
  • Name ROBERTO ALFARO, ROBERTO BRENES, RAFAEL HERMIDA, GERARDO GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO ALFARO ESTRIPEAUT Director / President 36
    Role: Director / President
    Links: 36
  • Name LISA EUGENIA MENDEZ MORENO Director 92
    Role: Director
    Links: 92
  • Name JUAN MANUEL DE LA SIERRA URQUIJO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name FERNANDO ANTONIO SUCRE MIGUEZ Director 15
    Role: Director
    Links: 15
  • Name ROBERTO GONZALO BRENES PEREZ Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name GERARDO GARCIA GOMEZ Director 52
    Role: Director
    Links: 52
  • Name RAFAEL HERMIDA DOMINGUEZ Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name RICARDO CAZORLA Director 2
    Role: Director
    Links: 2
  • Name BELISARIO CONTRERAS Director 1
    Role: Director
    Links: 1
  • Name LORENZO DAVID ESCUDE SAAB Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name SERGI LUCAS Alternate Director 16
    Role: Alternate Director
    Links: 16
  • Name LIA SANCHEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL INMUEBLES SOCIEDAD ANONIMA (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355816/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 117471/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117471/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 459360/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 129654/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129654/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97658/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 97658/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 84249/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE RESTRICCIONES O LIMITACIONES DEL DOMINIO) Entry 84249/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 322689/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence CANAL INMUEBLES SOCIEDAD ANONIMA (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CERTIF. DE INMUEBLES UNIVER., Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CERTIFICACION DE JUNTA DIREC., Qualification Rights 2000
    Year: 2000
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About CANAL INMUEBLES SOCIEDAD ANONIMA: Summary of CANAL INMUEBLES SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1994. Estimated traffic: 116 total visits (peak 56). Position: #140,345 of 1,011,615. See representatives, branches, documents and filings.