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COMERCIALIZADORA AUTOREC,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,9521,010,412 total
Total views
38
Avg / month
3
Year peak
5
Current month -75.0 % vs Nov
1

Company information

Folio
544141 Mercantil
Registration date
09/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights COMERCIALIZADORA AUTOREC,S.A.

Currency
US DOLLAR
Share capital
120,000.00

Executives COMERCIALIZADORA AUTOREC,S.A. (8)

Name
Role
Links
View
  • Name IRENE SAN EMETRIO ALBERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTINA MOLINA CLEDERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO JOSE MOLINA CLEDERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BOUTIN LAW FIRM Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name DANIEL BEAMONTES Director 1
    Role: Director
    Links: 1
  • Name JUAN MANUEL ARROYO Director 1
    Role: Director
    Links: 1
  • Name EDUARDO IGEA MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name EDUARDO IGEA MARTINEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDUARDO IGEA MARTINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA AUTOREC,S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485093/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 272675/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 200476/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 200476/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 200476/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13710/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478866/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 326100/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence COMERCIALIZADORA AUTOREC,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • 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 COMERCIALIZADORA AUTOREC,S.A.: Summary of COMERCIALIZADORA AUTOREC,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2006. Estimated traffic: 38 total visits (peak 5). Position: #491,952 of 1,010,412. See representatives, branches, documents and filings.