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CHARCO AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,4191,006,804 total
Total views
92
Avg / month
8
Year peak
18
Current month +260.0 % vs Sep
18

Company information

Folio
510535 Mercantil
Registration date
05/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CHARCO AZUL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CHARCO AZUL, S.A. (10)

Name
Role
Links
View
  • Name MIGUEL ANGEL HERRERA PIMENTEL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DUDY EDWIN ESPINOZA MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLANDO GERARDO BAEZ MOLINA Director 2
    Role: Director
    Links: 2
  • Name JAIME ENRIQUE HERRERA PIMENTEL Director 4
    Role: Director
    Links: 4
  • Name ORLANDO GERARDO BAEZ MOLINA President 2
    Role: President
    Links: 2
  • Name JAIME ENRIQUE HERRERA PIMENTEL Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS ADOLFO HERRERA GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ORLANDO BAES MOLINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ANGEL SUIRA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name QUE SERA EL PRESIDENTE CUANDO NO PUEDA EJERCER EL CARGO LA REPRESENTACION LEGAL LA TENDRA EL SCERETARIO Y A FALTA DE CUALESQUIERA DE LOS ANTERIORES SERA EL REPRESENTANTE LEGAL EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARCO AZUL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 245435/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238186/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92017367/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 92017367/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence CHARCO AZUL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CHARCO AZUL, S.A.: Summary of CHARCO AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 05/12/2005. Estimated traffic: 92 total visits (peak 18). Position: #515,419 of 1,006,804. See representatives, branches, documents and filings.