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CISA FOUNDATION COUNCIL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,2011,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month +300.0 % vs Sep
8

Company information

Folio
378282 Mercantil
Registration date
17/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CISA FOUNDATION COUNCIL S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CISA FOUNDATION COUNCIL S.A. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name JOHN J. RYAN JR. Director 98
    Role: Director
    Links: 98
  • Name KARINE BURNET Director 8
    Role: Director
    Links: 8
  • Name JOHN J. RYAN JR. President 98
    Role: President
    Links: 98
  • Name KARINE BURNET Secretary 8
    Role: Secretary
    Links: 8
  • Name OUAFAE LAZRAK Director 4
    Role: Director
    Links: 4
  • Name TATIANA ALTAEVA FREY Director 8
    Role: Director
    Links: 8
  • Name TATIANA ALTAEVA FREY Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name OUAFAE LAZRAK Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALIZEE BOYER Director 8
    Role: Director
    Links: 8
  • Name ALIZEE BOYER Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name JENNIFER SIMONS Director 8
    Role: Director
    Links: 8
  • Name JENNIFER SIMONS Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name EDWARD LAVELLE Director 8
    Role: Director
    Links: 8
  • Name EDWARD LAVELLE Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name GIANCARLO CEREGHETTI Director 23
    Role: Director
    Links: 23
  • Name GIANCARLO CEREGHETTI Assistant Secretary 23
    Role: Assistant Secretary
    Links: 23
  • Name LAURA LEES Director 2
    Role: Director
    Links: 2
  • Name LAURA LEES Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CISA FOUNDATION COUNCIL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149278/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 46727/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16636/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 187683/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179851/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 91263/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79514/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence CISA FOUNDATION COUNCIL S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About CISA FOUNDATION COUNCIL S.A.: Summary of CISA FOUNDATION COUNCIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2000. Estimated traffic: 62 total visits (peak 9). Position: #234,201 of 1,007,204. See representatives, branches, documents and filings.