LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

COSTANERA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,9241,007,204 total
Total views
54
Avg / month
5
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
155619435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights COSTANERA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COSTANERA HOLDING, S.A. (11)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name RAÚL A. HERNÁNDEZ SOSA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name JORGE VALLARINO MIRANDA Director / President 10
    Role: Director / President
    Links: 10
  • Name IVAN VALLARINO ALEMAN Director / Vice President 24
    Role: Director / Vice President
    Links: 24
  • Name FEDERICO SALAZAR ICAZA Director / Subsecretario 92
    Role: Director / Subsecretario
    Links: 92
  • Name BOLIVAR VALLARINO STRUNZ Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EFRAIN ELOY ZANETTI AMADO Director / Deputy Treasurer 84
    Role: Director / Deputy Treasurer
    Links: 84
  • Name ALBERTO RAYMOND DAYAN BTESH Director / Member 19
    Role: Director / Member
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COSTANERA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 103216/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 538357/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence COSTANERA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About COSTANERA HOLDING, S.A.: Summary of COSTANERA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 54 total visits (peak 13). Position: #332,924 of 1,007,204. See representatives, branches, documents and filings.