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CASA PABLO NERUDA 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,2971,010,412 total
Total views
45
Avg / month
4
Year peak
8
Current month -60.0 % vs Oct
2

Company information

Folio
155625839 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CASA PABLO NERUDA 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA PABLO NERUDA 1, S.A. (8)

Name
Role
Links
View
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name OGUEL ALEJANDRO SUERO Subscriber 724
    Role: Subscriber
    Links: 724
  • Name NADINE SILVERA PEREIRA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name LEOR SIMCHA FEDER Director / President 145
    Role: Director / President
    Links: 145
  • Name LEOR SIMCHA FEDER Secretary 145
    Role: Secretary
    Links: 145
  • Name LEOR SIMCHA FEDER Treasurer 145
    Role: Treasurer
    Links: 145
  • Name TATIANA PITTY Director 89
    Role: Director
    Links: 89
  • Name MIRIAN BETHANCOURT Director 37
    Role: Director
    Links: 37
  • Name PABLO NERUDA HOLDING, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOICEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA PABLO NERUDA 1, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100849/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515735/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378112/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112983/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence CASA PABLO NERUDA 1, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CASA PABLO NERUDA 1, S.A.: Summary of CASA PABLO NERUDA 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 45 total visits (peak 8). Position: #333,297 of 1,010,412. See representatives, branches, documents and filings.