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CIREO 4, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,9581,007,204 total
Total views
76
Avg / month
6
Year peak
13
Current month +11.1 % vs Sep
10

Company information

Folio
155618799 Mercantil
Registration date
04/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CIREO 4, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIREO 4, S.A. (11)

Name
Role
Links
View
  • Name GIANNINA SANCHEZ-FERRER TARTE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIA BARCELO CALABUIG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO VALLARINO CLEMENT Director / President 10
    Role: Director / President
    Links: 10
  • Name CARLOS ARAUZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN CARLOS FABREGA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RICARDO PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO FERRER Director / Member 28
    Role: Director / Member
    Links: 28
  • Name FERNANDO DUQUE MALDONADO Director / Member 3
    Role: Director / Member
    Links: 3
  • Name MICHELLE YELENA ARIAS TAPIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARIA CARLA GARAIZABAL GARCIA DE LOS REYES Y MARTA TENORIO LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • 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 4, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40530/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523630/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence CIREO 4, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CIREO 4, S.A.: Summary of CIREO 4, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2015. Estimated traffic: 76 total visits (peak 13). Position: #568,958 of 1,007,204. See representatives, branches, documents and filings.