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ECO FUTURA TRES MIL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,7381,010,412 total
Total views
395
Avg / month
33
Year peak
61
Current month -41.0 % vs Nov
36

Company information

Folio
348084 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights ECO FUTURA TRES MIL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ECO FUTURA TRES MIL S.A. (10)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name JOSE MIGUEL ALFARO MASIS Director 11
    Role: Director
    Links: 11
  • Name ROBERT DAVID HUBER Director 6
    Role: Director
    Links: 6
  • Name RODRIGO ALFARO RAMOS Director 8
    Role: Director
    Links: 8
  • Name JOSE MIGUEL ALFARO MASIS President 11
    Role: President
    Links: 11
  • Name JOHNNY ALFARO LLACA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODRIGO ALFARO RAMOS Secretary 8
    Role: Secretary
    Links: 8
  • Name ROBERTO I. GUARDIA R. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SE OTORGA PODER GENERAL A FAVOR DE RODRIGO ALFARO RAMOS Y JOSE MIGUEL ALFARO MASIS, SEGUN DOCUMENTO 2225548 DE LA SECCION DE PERSONAS DESDE EL13 DE AGOSTO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MIGUEL ALFARO MASIS, RODRIGO ALFARO PRADA, MARIELA ALFARO PRADA, JOSE MIGUEL ALFARO PRADA, JOHNNY ALFARO LLACA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ECO FUTURA TRES MIL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319310/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016

Entries / Precedence ECO FUTURA TRES MIL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
About ECO FUTURA TRES MIL S.A.: Summary of ECO FUTURA TRES MIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/1998. Estimated traffic: 395 total visits (peak 61). Position: #75,738 of 1,010,412. See representatives, branches, documents and filings.