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CIREO 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
155595926 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CIREO 3, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CIREO 3, S.A. (12)

Name
Role
Links
View
  • 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 RAÚL ARIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO PEREZ Director / Member 80
    Role: Director / Member
    Links: 80
  • Name ALBERTO VALLARINO CLEMENT Subscriber 205
    Role: Subscriber
    Links: 205
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JUAN DIAZ DE BUSTAMANTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REYES CARLOTA ESTEVEZ SANTIAGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ARAUZ Director / Vice President 31
    Role: Director / Vice President
    Links: 31
  • Name DIEGO FERRER Director / Member 28
    Role: Director / Member
    Links: 28
  • Name FERNANDO DUQUE MALDONADO Director / Member 57
    Role: Director / Member
    Links: 57
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIREO 3, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 221421/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 354026/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117152/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92964/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CIREO 3, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CIREO 3, S.A.: Summary of CIREO 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2015. Estimated traffic: 62 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.