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COMPAÑIA STEFANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,4931,006,804 total
Total views
167
Avg / month
14
Year peak
25
Current month -60.0 % vs Sep
6

Company information

Folio
277844 Mercantil
Registration date
28/09/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights COMPAÑIA STEFANO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA STEFANO, S.A. (9)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name FELIX NAVARRO GRAU, ENRICO BERNASCONI P., ALBERT SCHNEIDER P. Y JUAN OTERO S. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL GONZALO MALDONADO AYOROA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Director / President 15814
    Role: Director / President
    Links: 15814
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1889
    Role: Director / Secretary
    Links: 1889
  • Name FELICIANO ORTIZ Director / Treasurer 2899
    Role: Director / Treasurer
    Links: 2899
  • Name . . . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA STEFANO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101032/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 507355/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 507355/2016 (0) 22/11/2016
    Date: 22/11/2016

Entries / Precedence COMPAÑIA STEFANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA STEFANO, S.A.: Summary of COMPAÑIA STEFANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1993. Estimated traffic: 167 total visits (peak 25). Position: #33,493 of 1,006,804. See representatives, branches, documents and filings.