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DIRECTORES QUATTRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,9731,007,204 total
Total views
157
Avg / month
13
Year peak
47
Current month -52.9 % vs Sep
8

Company information

Folio
824469 Mercantil
Registration date
24/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DIRECTORES QUATTRO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRECTORES QUATTRO, S.A. (7)

Name
Role
Links
View
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Director 927
    Role: Director
    Links: 927
  • Name EMMA NUÑEZ SOLIS Director 260
    Role: Director
    Links: 260
  • Name SANDRA VASQUEZ Director 1831
    Role: Director
    Links: 1831
  • Name JUAN DIAZ President 927
    Role: President
    Links: 927
  • Name SANDRA VASQUEZ Treasurer 1831
    Role: Treasurer
    Links: 1831
  • Name EMMA NUÑEZ SOLIS Secretary 260
    Role: Secretary
    Links: 260
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name SERGIO WOLFGANG PELLECER ZEHNTNER Y UDO KARL FRANZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECTORES QUATTRO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 85149/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85149/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85153/2016 (0) 08/03/2016
    Date: 08/03/2016

Entries / Precedence DIRECTORES QUATTRO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DIRECTORES QUATTRO, S.A.: Summary of DIRECTORES QUATTRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/01/2014. Estimated traffic: 157 total visits (peak 47). Position: #267,973 of 1,007,204. See representatives, branches, documents and filings.