LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CORPORACION CIRCLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,8831,007,204 total
RUC: 2179703-1-770177
Total views
78
Avg / month
7
Year peak
15
Current month -28.6 % vs Sep
5

Company information

Folio
770177 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CORPORACION CIRCLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILERES DE LOCALES
Legal representative
JUAN ANTONIO FERNANDEZ GONZALEZ
RUC
2179703-1-770177

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION CIRCLE, S.A.
    URB. LOS ANDES, CL. VIA TRANSISTMICA, EDF. PH LOS ANDES MALL, APTO. 1, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. VIA TRANSISTMICA, EDF. PH LOS ANDES MALL, APTO. 1, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives CORPORACION CIRCLE, S.A. (7)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name NITZELA BONILLA PEREZ Subscriber 675
    Role: Subscriber
    Links: 675
  • Name ALEJANDRO PEREZ Director / President 129
    Role: Director / President
    Links: 129
  • Name BONNY MICHEEL SANCHEZ CERRUD Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name RICCARDO FRANCOLINI AROSEMENA Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name ALEJANDRO PEREZ Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name BONNY MICHEEL SANCHEZ TESORERO DE LA SOCIEDAD A FIRMAR TODOS LOS DOCUMENTO QUE REQUIERAN LA FIRMA DEL SECRETARIO DE LA SOCIEDAD, RICCARDO FRANCOLINI, EN AUSENCIA O SIMPLE INHABILIDAD DE ESTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE.EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION CIRCLE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32562/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362645/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92029082/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence CORPORACION CIRCLE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About CORPORACION CIRCLE, S.A.: Summary of CORPORACION CIRCLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2012. Estimated traffic: 78 total visits (peak 15). Position: #212,883 of 1,007,204. See representatives, branches, documents and filings.