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C.B. FENTON & CO (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,9341,010,412 total
Total views
138
Avg / month
12
Year peak
19
Current month -52.6 % vs Nov
9

Company information

Folio
676734 Mercantil
Registration date
01/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights C.B. FENTON & CO (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives C.B. FENTON & CO (PANAMA), S.A. (9)

Name
Role
Links
View
  • Name GILBERT ROBIN MORLAND Subscriber 29
    Role: Subscriber
    Links: 29
  • Name PETER DAVID MORLAND Subscriber 18
    Role: Subscriber
    Links: 18
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2674
    Role: Resident Agent
    Links: 2674
  • Name RICARDO CEARDI TREMOUILLES Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name FERNANDO REVECO SANTANDER Director / President 8
    Role: Director / President
    Links: 8
  • Name FRANCESCO SCHIAFFINO BACIGALUPO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JUAN PABLO FINOCCHIARO Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, CORRESPONDERA AL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.B. FENTON & CO (PANAMA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521469/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 436607/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 146337/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence C.B. FENTON & CO (PANAMA), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About C.B. FENTON & CO (PANAMA), S.A.: Summary of C.B. FENTON & CO (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2009. Estimated traffic: 138 total visits (peak 19). Position: #131,934 of 1,010,412. See representatives, branches, documents and filings.