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CBHA PROPERTY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,2491,010,412 total
Total views
39
Avg / month
3
Year peak
7
Current month -14.3 % vs Oct
6

Company information

Folio
155649705 Mercantil
Registration date
25/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CBHA PROPERTY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CBHA PROPERTY S.A. (7)

Name
Role
Links
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  • Name STEPHANIE MENA Subscriber 786
    Role: Subscriber
    Links: 786
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name STEPHANIE MENA Director / President 786
    Role: Director / President
    Links: 786
  • Name ANGEL LORENZO Director / Secretary 1257
    Role: Director / Secretary
    Links: 1257
  • Name JORGE JAEN Director / Treasurer 558
    Role: Director / Treasurer
    Links: 558
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADO CONSTITUYEN QUÓRUM EN LAS REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OFFSHORE LAW CENTER Resident Agent 446
    Role: Resident Agent
    Links: 446
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBHA PROPERTY S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217411/2017 (0) 25/05/2017
    Date: 25/05/2017

Entries / Precedence CBHA PROPERTY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CBHA PROPERTY S.A.: Summary of CBHA PROPERTY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2017. Estimated traffic: 39 total visits (peak 7). Position: #263,249 of 1,010,412. See representatives, branches, documents and filings.