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CANYON LAKE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
723525 Mercantil
Registration date
11/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CANYON LAKE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CANYON LAKE S.A. (8)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name CRISTINA VENUS SASSO DE HOOS Director 2005
    Role: Director
    Links: 2005
  • Name ANA MARIA MORENO DE ARAUZ Director 1865
    Role: Director
    Links: 1865
  • Name BETTY GOMEZ DE CONTRERAS Director 3316
    Role: Director
    Links: 3316
  • Name CRISTINA VENUS SASSO DE HOOS President 2005
    Role: President
    Links: 2005
  • Name ANA MARIA MORENO DE ARAUZ Vice President 1865
    Role: Vice President
    Links: 1865
  • Name ANA MARIA MORENO DE ARAUZ Treasurer 1865
    Role: Treasurer
    Links: 1865
  • Name BETTY GOMEZ DE CONTRERAS Secretary 3316
    Role: Secretary
    Links: 3316
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name LUIS AMIN PESTANA NADER O ARMANDO JOSE CONDE RUSSIAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SU AUSENCIA LA VICEPRESIDENTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANYON LAKE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 130335/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence CANYON LAKE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CANYON LAKE S.A.: Summary of CANYON LAKE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2011. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.