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CIRION CAPITAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,7071,007,204 total
Total views
104
Avg / month
9
Year peak
22
Current month -62.5 % vs Sep
3

Company information

Folio
155653127 Mercantil
Registration date
02/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights CIRION CAPITAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CIRION CAPITAL CORPORATION (10)

Name
Role
Links
View
  • Name ANTONIO GUSTAVO ANDRETTA SCHUMACHER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name NORMAN FRANCIS WRAY FRANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name GILDA CAROLINA FLORES FOLGAR Y WRAY FRANCO NORMAN FRANCIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO CESAR HERNANDEZ CARDONA President 1
    Role: President
    Links: 1
  • Name JULIO CESAR HERNANDEZ CARDONA Director 5
    Role: Director
    Links: 5
  • Name DIETHER ALEJANDRO NOACK POP Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN TODOS LOS DIGNATARIOS DE CONFORMIDAD CON LAS RESTRICCIONES ESTABLECIDAS EN EL PRESENTE PACTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIRION CAPITAL CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78687/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393323/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 393323/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377996/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326110/2017 (0) 02/08/2017
    Date: 02/08/2017

Entries / Precedence CIRION CAPITAL CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About CIRION CAPITAL CORPORATION: Summary of CIRION CAPITAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2017. Estimated traffic: 104 total visits (peak 22). Position: #325,707 of 1,007,204. See representatives, branches, documents and filings.