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COUNTRY HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,4981,007,204 total
Total views
180
Avg / month
15
Year peak
40
Current month -36.8 % vs Sep
12

Company information

Folio
291006 Mercantil
Registration date
16/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights COUNTRY HOUSE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives COUNTRY HOUSE, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LUIS ENRIQUE MARTINELLI LINARES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COUNTRY HOUSE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69355/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175411/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105587/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence COUNTRY HOUSE, 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COUNTRY HOUSE, S.A.: Summary of COUNTRY HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1994. Estimated traffic: 180 total visits (peak 40). Position: #37,498 of 1,007,204. See representatives, branches, documents and filings.