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CT BOARD SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
84
Avg / month
7
Year peak
14
Current month -85.7 % vs Sep
1

Company information

Folio
705164 Mercantil
Registration date
28/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CT BOARD SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CT BOARD SERVICES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name VERENA ERNST Director 115
    Role: Director
    Links: 115
  • Name VERENA ERNST Secretary 115
    Role: Secretary
    Links: 115
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name CHRISTOPH HUBER Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANDREAS FRENES Director / President 3
    Role: Director / President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CT BOARD SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229094/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328476/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 175608/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2016
    Date: 17/03/2016

Entries / Precedence CT BOARD SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CT BOARD SERVICES S.A.: Summary of CT BOARD SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2010. Estimated traffic: 84 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.