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CBT YACHTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #314,1611,007,204 total
Total views
117
Avg / month
10
Year peak
31
Current month -58.1 % vs Sep
13

Company information

Folio
663623 Mercantil
Registration date
01/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CBT YACHTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CBT YACHTS, S.A. (9)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name NICANOR DOSMAN AMAYA Director 132
    Role: Director
    Links: 132
  • Name MIREYA GONZALEZ PEÑA Director 112
    Role: Director
    Links: 112
  • Name JANET MERCEDES CABALLERO Director 51
    Role: Director
    Links: 51
  • Name NICANOR DOSMAN AMAYA President 132
    Role: President
    Links: 132
  • Name JANET MERCEDES CABALLERO Treasurer 51
    Role: Treasurer
    Links: 51
  • Name MIREYA GONZALEZ PEÑA Secretary 112
    Role: Secretary
    Links: 112
  • Name CASTAÑON & ASOCIADOS Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name MONICA POSTIGO SALAS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ALFRED AUGUSTE ANDRE SCHALLHAUSER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBT YACHTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 378433/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494978/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494993/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence CBT YACHTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CBT YACHTS, S.A.: Summary of CBT YACHTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2009. Estimated traffic: 117 total visits (peak 31). Position: #314,161 of 1,007,204. See representatives, branches, documents and filings.