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CENTENARIO 6, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155615960 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CENTENARIO 6, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CENTENARIO 6, S.A. (9)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ANA PAULA DE GOUVEIA FREITAS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name KATTY AVILA GUERRA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name JACQUELINE KARINA PETTI Director / President 22
    Role: Director / President
    Links: 22
  • Name JORGE LUIS PETTI Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name ROSALDA LUISA PETTI Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name NEIRA LOURDES POLO RIOS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ANA PAULA DE GOUVEIA FREITAS Y LUIS VICENTE PETTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, O EN SU DEFECTO EL SECRETARIO; EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTENARIO 6, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418795/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418795/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465242/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence CENTENARIO 6, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
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About CENTENARIO 6, S.A.: Summary of CENTENARIO 6, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.