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CARTADO DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
56
Avg / month
5
Year peak
12
Current month -22.2 % vs Sep
7

Company information

Folio
603744 Mercantil
Registration date
18/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARTADO DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARTADO DEVELOPMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name MINERVA ACOSTA Director / President 13
    Role: Director / President
    Links: 13
  • Name MARTIN LANDMAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARTIN LANDMAN Director 10
    Role: Director
    Links: 10
  • Name ROBERTO STEFANO BIANCHI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CARTADO DEVELOPMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331287/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 412546/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385156/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 496466/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015

Entries / Precedence CARTADO DEVELOPMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARTADO DEVELOPMENT S.A.: Summary of CARTADO DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2008. Estimated traffic: 56 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.