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CHINA BIRD CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
57
Avg / month
5
Year peak
9
Current month -66.7 % vs Nov
2

Company information

Folio
501613 Mercantil
Registration date
18/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CHINA BIRD CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
15,000,000.00

Executives CHINA BIRD CENTROAMERICA S.A. (11)

Name
Role
Links
View
  • Name THE PRESIDENT NOMINEE CORP. President 193
    Role: President
    Links: 193
  • Name THE TREASURER NOMINEE CORP. Treasurer 207
    Role: Treasurer
    Links: 207
  • Name THE SECRETARY NOMINEE CORP. Secretary 228
    Role: Secretary
    Links: 228
  • Name JUAN CARLOS NUÑEZ Subscriber 958
    Role: Subscriber
    Links: 958
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name THE PRESIDENT NOMINEE CORP. Director 193
    Role: Director
    Links: 193
  • Name THE TREASURER NOMINEE CORP. Director 207
    Role: Director
    Links: 207
  • Name THE SECRETARY NOMINEE CORP. Director 228
    Role: Director
    Links: 228
  • Name BENEDETTI & BENEDETTI Resident Agent 1579
    Role: Resident Agent
    Links: 1579
  • Name JAVIER FERNANDEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name FERNANDO JOSE TORRES LOPEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name FERNANDO TORRES LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO FERNANDEZ Attorney-in-Fact 88
    Role: Attorney-in-Fact
    Links: 88
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHINA BIRD CENTROAMERICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53427/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence CHINA BIRD CENTROAMERICA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
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About CHINA BIRD CENTROAMERICA S.A.: Summary of CHINA BIRD CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2005. Estimated traffic: 57 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.