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CUATRO HERMANAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,4071,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
453119 Mercantil
Registration date
30/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CUATRO HERMANAS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUATRO HERMANAS,S.A. (7)

Name
Role
Links
View
  • Name SANDRA LYRIOLA CASTRELLON MORCILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAYRA LOURDES CASTRELLON MORCILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SANDRA LYRIOLA CASTRELLON MORCILLO Director 2
    Role: Director
    Links: 2
  • Name MAYRA LOURDES CASTRELLON MORCILLO Director 7
    Role: Director
    Links: 7
  • Name MAYRA LOURDES CASTRELLON MORCILLO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LISBETH DELCARMEN CASTRELLON MORCILLO Director 1
    Role: Director
    Links: 1
  • Name LUZBY MAYELA CASTRELLON MORCILLO Director 2
    Role: Director
    Links: 2
  • Name LISBETH DEL CARMEN CASTRELLON MORCILLO President 3
    Role: President
    Links: 3
  • Name SANDRA LYRIOLA CASTRELLON MORCILLO Vice President 1
    Role: Vice President
    Links: 1
  • Name MAYRA LOURDES CASTRELLON MORCILLO Secretary 7
    Role: Secretary
    Links: 7
  • Name LUZBY MAYELA CASTRELLON MORCILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUATRO HERMANAS,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 42953/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209503/2011 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016

Entries / Precedence CUATRO HERMANAS,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CUATRO HERMANAS,S.A.: Summary of CUATRO HERMANAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2004. Estimated traffic: 34 total visits (peak 6). Position: #591,407 of 1,007,204. See representatives, branches, documents and filings.