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CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,8501,007,204 total
Total views
76
Avg / month
6
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
404752 Mercantil
Registration date
21/08/2001
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA CORRECCION ES EL APELLIDO DEL PRESIDENTE ;EL PRESIDENTE JUAN BENITO LACALLE MORENO PARA QUE FIRME EN FORMA UNICA Y DIRECTA TODOS LOS DOCUMENTOS QUE SE DERIVEN DE LAS OPRERACIONES REGULARES DE LA SOCIEDAD
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A. (10)

Name
Role
Links
View
  • Name MANUEL SALERNO ABAD Subscriber 455
    Role: Subscriber
    Links: 455
  • Name MARITZA VALENCIA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JUAN BENITO LACALLE MORENO Director / President 27
    Role: Director / President
    Links: 27
  • Name GUSTAVO PEÑALOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAMARIS HILBERT Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name HECTOR RIANDE Director 3
    Role: Director
    Links: 3
  • Name LHUANA VALDERRAMA Director 2
    Role: Director
    Links: 2
  • Name LHUANA VALDERRAMA Board Member 2
    Role: Board Member
    Links: 2
  • Name HECTOR RIANDE Board Member 3
    Role: Board Member
    Links: 3
  • Name JAY JAY CHU GOMEZ Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name EL PRESIDENTE JUAN BENITO LACCALLE MORENO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name 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 CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 386960/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 46657/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92046740/2014 (0) 05/01/2015
    Date: 05/01/2015

Entries / Precedence CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A.: Summary of CENTRO TURISTICO ARTESANAL TINAJAS AMADOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2001. Estimated traffic: 76 total visits (peak 13). Position: #225,850 of 1,007,204. See representatives, branches, documents and filings.