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DRAGON BUSINESS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
5
Current month -66.7 % vs Nov
1

Company information

Folio
155622674 Mercantil
Registration date
02/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DRAGON BUSINESS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DRAGON BUSINESS ENTERPRISES, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2117
    Role: Director / Secretary
    Links: 2117
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name CL REGISTERED AGENTS Resident Agent 781
    Role: Resident Agent
    Links: 781
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN 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 DRAGON BUSINESS ENTERPRISES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 121115/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262796/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45286/2016 (0) 02/02/2016
    Date: 02/02/2016

Entries / Precedence DRAGON BUSINESS ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DRAGON BUSINESS ENTERPRISES, S.A.: Summary of DRAGON BUSINESS ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2016. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.