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COSTA AZUL 38A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,5951,007,204 total
Total views
62
Avg / month
5
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
742283 Mercantil
Registration date
22/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights COSTA AZUL 38A, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COSTA AZUL 38A, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name J & J ABOGADOS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name JOSE EDUARDO JOVANE Attorney-in-Fact 86
    Role: Attorney-in-Fact
    Links: 86
  • Name JOSE EDUARDO JOVANE CHAVARIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIELKA ELIZABETH SUBIA DIAZ DE JOVANE Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIEL JOVANE CHAVARRIA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA TANTO POR QUIEN OSTENTE EL CARGO DE PRESIDENTE COMO QUIEN OSTENTE EL CARGO DE SECRETATIO DE LA SOCIEDAD, QUIENES POR LO TANTO, PODRAM EJERCER ESTA ATRIBUCION A SU ENTERA DIRECCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSTA AZUL 38A, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 409666/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229821/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229821/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 229821/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457083/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 457083/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457083/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015

Entries / Precedence COSTA AZUL 38A, 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COSTA AZUL 38A, S.A.: Summary of COSTA AZUL 38A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2011. Estimated traffic: 62 total visits (peak 11). Position: #271,595 of 1,007,204. See representatives, branches, documents and filings.