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CUARENTA Y OCHO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,4171,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
687083 Mercantil
Registration date
05/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CUARENTA Y OCHO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CUARENTA Y OCHO S.A. (8)

Name
Role
Links
View
  • Name ROBERTO RENE QUINTERO RIOS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JESSICA CHEN DE QUINTERO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ANGEL RONCO MORALES Director 27
    Role: Director
    Links: 27
  • Name JOSE MIGUEL RONCO MORALES Director 12
    Role: Director
    Links: 12
  • Name ANGEL RONCO MORALES President 27
    Role: President
    Links: 27
  • Name JULIO MANUEL RONCO MORALES Director 13
    Role: Director
    Links: 13
  • Name JULIO MANUEL RONCO MORALES Board Member 13
    Role: Board Member
    Links: 13
  • Name ANTONIA ORTEGA ORTIZ Vice President 10
    Role: Vice President
    Links: 10
  • Name JOSE MIGUEL RONCO MORALES Secretary 12
    Role: Secretary
    Links: 12
  • Name JULIO MANUEL RONCO MORALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUARENTA Y OCHO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 371456/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 452264/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence CUARENTA Y OCHO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prenda General de Activos, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CUARENTA Y OCHO S.A.: Summary of CUARENTA Y OCHO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2010. Estimated traffic: 72 total visits (peak 12). Position: #417,417 of 1,007,204. See representatives, branches, documents and filings.