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CIREO 2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,3711,007,204 total
Total views
88
Avg / month
7
Year peak
11
Current month -20.0 % vs Sep
8

Company information

Folio
155586093 Mercantil
Registration date
18/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CIREO 2, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAR, VENDER, TRANFERIR, DISPONER, NEGOCIAR, FINANCIAR, PERMUTAR, POSEER, ADMINISTRAR, DAR O TOMAR DINERO EN PRESTAMO, ENTRE OTROS.

Executives CIREO 2, S.A. (11)

Name
Role
Links
View
  • Name ALBERTO VALLARINO CLEMENT Subscriber 205
    Role: Subscriber
    Links: 205
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MICHELLE YELENA ARIAS TAPIA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name JUAN CARLOS FABREGA Director / Secretary 154
    Role: Director / Secretary
    Links: 154
  • Name JOSE RAUL ARIAS Director / Treasurer 183
    Role: Director / Treasurer
    Links: 183
  • Name RICARDO PEREZ Director 79
    Role: Director
    Links: 79
  • Name CARLOS ARAUZ Director 31
    Role: Director
    Links: 31
  • Name DIEGO FERRER Director 28
    Role: Director
    Links: 28
  • Name RICARDO PEREZ Board Member 79
    Role: Board Member
    Links: 79
  • Name CARLOS ARAUZ Board Member 31
    Role: Board Member
    Links: 31
  • Name DIEGO FERRER Board Member 28
    Role: Board Member
    Links: 28
  • Name SAMUEL LEWIS GALINDO Director 119
    Role: Director
    Links: 119
  • Name SAMUEL LEWIS GALINDO Vice President 119
    Role: Vice President
    Links: 119
  • Name JUAN DIAZ DE BUSTAMANTE Y REYES CARLOTA ESTEVEZ SANTIAGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIREO 2, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92041554/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92026043/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CIREO 2, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About CIREO 2, S.A.: Summary of CIREO 2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/2014. Estimated traffic: 88 total visits (peak 11). Position: #578,371 of 1,007,204. See representatives, branches, documents and filings.