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CODERE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
5
Avg / month
0
Year peak
3
Current month +50.0 % vs Oct
3

Company information

Folio
454659 Mercantil
Registration date
24/05/2004
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2018 (hace 7 años)
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Highlights CODERE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CODERE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ARISTIDES BOLIVAR FIGUEROA GUARDIA Subscriber 157
    Role: Subscriber
    Links: 157
  • Name OLGA MARIA GONZALEZ DE FIGUEROA Subscriber 83
    Role: Subscriber
    Links: 83
  • Name LUIS JAVIER MARTINEZ SANPEDRO Director 2
    Role: Director
    Links: 2
  • Name BERNARDO CHENA Director 2
    Role: Director
    Links: 2
  • Name MIGUEL DE LA MARTA Director 6
    Role: Director
    Links: 6
  • Name LUIS JAVIER MARTINEZ SANPEDRO President 2
    Role: President
    Links: 2
  • Name BERNARDO CHENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL DE LA MARTA Secretary 6
    Role: Secretary
    Links: 6
  • Name PATTON, MORENO & ASVAT. Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name SE OTORGA PODER AMPLIO DE ADMINISTRACION Y DISPOSICION COMO FIRMANTES CLASE "A" A FAVOR DE MIGUEL DE LA MARTA, BERNARDO CHENA, LYRIANN NAVARRO Y ANTONIO SABAJ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CODERE PANAMA, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence CODERE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About CODERE PANAMA, S.A.: Summary of CODERE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 24/05/2004. Estimated traffic: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.