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DOWNSTREAM ASSETS & PROCUREMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,0341,007,204 total
Total views
100
Avg / month
8
Year peak
19
Current month -84.2 % vs Sep
3

Company information

Folio
820423 Mercantil
Registration date
04/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights DOWNSTREAM ASSETS & PROCUREMENT, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives DOWNSTREAM ASSETS & PROCUREMENT, S.A. (8)

Name
Role
Links
View
  • Name JOSE ELMAR MATUS Director 2
    Role: Director
    Links: 2
  • Name JOSE ELMAR MATUS Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ERROL ROBATEAU Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ENRICO FERRARI Director / President 13
    Role: Director / President
    Links: 13
  • Name NICHOLAS JON DOBNEY Director 1
    Role: Director
    Links: 1
  • Name REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOWNSTREAM ASSETS & PROCUREMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325423/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 134534/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 35006/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 136272/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTOR) Entry 108232/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515887/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 326296/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015

Entries / Precedence DOWNSTREAM ASSETS & PROCUREMENT, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DOWNSTREAM ASSETS & PROCUREMENT, S.A.: Summary of DOWNSTREAM ASSETS & PROCUREMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2013. Estimated traffic: 100 total visits (peak 19). Position: #590,034 of 1,007,204. See representatives, branches, documents and filings.