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DESTINOS EXOTICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,5341,007,204 total
Total views
78
Avg / month
7
Year peak
26
Current month -25.0 % vs Sep
3

Company information

Folio
435858 Mercantil
Registration date
30/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DESTINOS EXOTICOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESTINOS EXOTICOS, S.A. (7)

Name
Role
Links
View
  • Name JANETH RAMIREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Subscriber 120
    Role: Subscriber
    Links: 120
  • Name JOCELYN GISELE ANCHOR JACOB Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RITA CECILIA CASTILLERO GUERRERO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE TRINIDAD CASTILLERO VILLALAZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOSE ANTONIO CASTILLERO COHN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE ANTONIO CASTILLERO COHN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RITA CECILIA CASTILLERO GUERRERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN TAL CASO EL TESORERO REEMPLAZARA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINOS EXOTICOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449478/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449478/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 55767/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55767/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence DESTINOS EXOTICOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About DESTINOS EXOTICOS, S.A.: Summary of DESTINOS EXOTICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2003. Estimated traffic: 78 total visits (peak 26). Position: #539,534 of 1,007,204. See representatives, branches, documents and filings.