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ECOTOPIA NATURE PARK,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
422755 Mercantil
Registration date
16/09/2002
Address
PROVINCE PANAMÁ, OBSERVACIONES LAS FACULTADES DE LA JUNTA DIRECTIVA SOLO DEBEN SER EJERCIDAS POR LOSTITULARES DE LOS CARGOS, DESPUES DE LA PRESENTE REUNION QUEDA COMPLETA-MENTE PROHIBIDA LA ACTUACION DE MIEMBROS AD-HOC EN LAS REUNIONES DEJUNTA DIRECTIVA O EN LAS REUNIONES DE ACCIONISTAS DE LA SOCIEDAD ANONIMANO SERAN VALIDAS LAS ACTUACIONES DE DIRECTORES Y/O DIGNATARIOS. EN CASODE AUSENCIA DEL PRESIDENTE, ASUMIRA EL CARGO EL VICE PRESIDENTE, SEAUTORIZA LA ACTUACION DEL TESORERO COMO SECRETARIO SUPLENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ECOTOPIA NATURE PARK,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ECOTOPIA NATURE PARK,INC. (8)

Name
Role
Links
View
  • Name HENRIK RICKARD FLODHAMMAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GENEVA YANETH VERGARA VELAZCO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ALF MARTIN HERMAN JOHANSSON Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name EDWIN ROBERTO GUARDIA ALVARADO Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name ALF MARTIN HERMAN JOHANSSON Director / President 22
    Role: Director / President
    Links: 22
  • Name BIANCA FRIEDA MORAN LARA DE JOHANSSON Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PER ALF VERNER JOHANSSON Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name PER-ARNE WERNER JOHANSSON Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECOTOPIA NATURE PARK,INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183668/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 424397/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence ECOTOPIA NATURE PARK,INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About ECOTOPIA NATURE PARK,INC.: Summary of ECOTOPIA NATURE PARK,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2002. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.