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CHRISTOFLE AMERICAS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
657410 Mercantil
Registration date
31/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CHRISTOFLE AMERICAS LIMITED, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CHRISTOFLE AMERICAS LIMITED, S.A. (9)

Name
Role
Links
View
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name MARIA LUISA FABREGA ZENTNER Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LANCE OPLAND Director 1
    Role: Director
    Links: 1
  • Name JORGE E. DORNELLES Director 3
    Role: Director
    Links: 3
  • Name JORGE E. DORNELLES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE E. DORNELLES Secretary 3
    Role: Secretary
    Links: 3
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name FREDERIC PELONG Director 1
    Role: Director
    Links: 1
  • Name EMMANUELLE FRANCINE POPELER-BARDIN Director 1
    Role: Director
    Links: 1
  • Name NATHALIE WOUTERS Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHRISTOFLE AMERICAS LIMITED, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 386812/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110398/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85039/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189059/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 189059/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence CHRISTOFLE AMERICAS LIMITED, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CHRISTOFLE AMERICAS LIMITED, S.A.: Summary of CHRISTOFLE AMERICAS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2009. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.