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COMPANIA ESTRELLA POLAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #44,7791,007,204 total
Total views
177
Avg / month
15
Year peak
24
Current month +15.4 % vs Sep
15

Company information

Folio
78578 Mercantil
Registration date
05/10/1981
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDADA ACUERDA SU FUSION MEDIANTE ESCRITURA PUBLICA NUMERO 666 DEL 20 DE ENERO DE 1995 DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA, ENTRE LAS SOCIEDADES DERBIO INTERNACIONAL, S.A. , COMPAÑIA ESTRELLA POLAR, S.A. (SOCIEDADES FUSIONADA) Y COMPAÑIA MARITIMA SAN CRITOBAL, S.A. (SOCIEDAD SOBREVIVIENTE), SEGUN CONSTA AL ROLLO 45340, IMAGEN 49 DE LA SECCION DE MICROEPLICULAS (MERCANTIL) DESDE EL 15 DE MARZO DE 1995.
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
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Highlights COMPANIA ESTRELLA POLAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPANIA ESTRELLA POLAR, S.A. (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ President 5183
    Role: President
    Links: 5183
  • Name MARIANO SANCHEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GREGORIO ORDONEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name MARIO FONSECA LOPEZ Director 5183
    Role: Director
    Links: 5183
  • Name MARIANO SANCHEZ Director 12
    Role: Director
    Links: 12
  • Name GREGORIO ORDONEZ Director 5
    Role: Director
    Links: 5
  • Name FONSECA Y ASOCIADOS 1 Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE PERO EN AUSENCIA DE ESTE EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANIA ESTRELLA POLAR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2017
    Date: 22/11/2017

Entries / Precedence COMPANIA ESTRELLA POLAR, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About COMPANIA ESTRELLA POLAR, S.A.: Summary of COMPANIA ESTRELLA POLAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/10/1981. Estimated traffic: 177 total visits (peak 24). Position: #44,779 of 1,007,204. See representatives, branches, documents and filings.