LIVE
New today 401
Updated 840
New executives 6,142
Reported capital $ 1,426,000

COMPAIA DE NEGOCIOS ESPECIALES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
10
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
567371 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights COMPAIA DE NEGOCIOS ESPECIALES,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAIA DE NEGOCIOS ESPECIALES,S.A. (7)

Name
Role
Links
View
  • Name MARIE ORDOEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name KATHIA WATTS DE MON Director 7
    Role: Director
    Links: 7
  • Name PAULA ISABEL CHEA CEDEO Director 1
    Role: Director
    Links: 1
  • Name KATHIA WATTS DE MON Vice President 7
    Role: Vice President
    Links: 7
  • Name DINO MON Director / President 18
    Role: Director / President
    Links: 18
  • Name DINO MON Secretary 18
    Role: Secretary
    Links: 18
  • Name KATHIA WATTS DE MON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARIE ORDOÑEZ Resident Agent 945
    Role: Resident Agent
    Links: 945
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAIA DE NEGOCIOS ESPECIALES,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449556/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2017
    Date: 24/10/2017

Entries / Precedence COMPAIA DE NEGOCIOS ESPECIALES,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About COMPAIA DE NEGOCIOS ESPECIALES,S.A.: Summary of COMPAIA DE NEGOCIOS ESPECIALES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2007. Estimated traffic: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.