LIVE
New today 401
Updated 486
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

ECOTOPIA TEAK INCORPORATED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 739709-1-477573
Total views
159
Avg / month
13
Year peak
21
Current month -38.1 % vs Sep
13

Company information

Folio
477573 Mercantil
Registration date
24/02/2005
Address
PROVINCE PANAMÁ, OBSERVACIONES SERA PROHIBIDO QUE UN MIEMBRE AD HOC DE LA JUNTA DIRECTIVA O UNDIGNATARIO PUEDE ACTUAR EN UNA JUNTA DIRECTIVA; DESPUES DE LA PROPUESTAEL SECRETARIO ESTABLECE QUE LA CANTIDAD DE ACCIONES QUE VOTARON A FAVORES MAS DE DOS TERCERAS PARTES DEL TOTAL (2/3) Y VOTARON EN CONTRA CIEN(100) LA PROPUESTA FUE APROBADA.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ECOTOPIA TEAK INCORPORATED, S.A.

Currency
US DOLLAR
Share capital
2,900,500.00
Corporate purpose
REFORESTACION,COMERCIALIZACION,VENTA Y EXPORTACION DE MADERA
Legal representative
BIANCA FRIEDA, MORAN LARA DE JOHANSSON
RUC
739709-1-477573
Business activities
- Cultivo de arroz- Extracción de madera- Servicios de apoyo a la silvicultura- Silvicultura y otras actividades relacionadas a la silvicultura

Branches / Establishments (1)

Trade name
Address
  • Trade name ECOTOPIA TEAK
    URB. PAITILLA, CL. PRINCIPAL, EDF. PH PLAZA PAITILLA, PLANTA BAJA, APTO. 38, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PRINCIPAL, EDF. PH PLAZA PAITILLA, PLANTA BAJA, APTO. 38, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ECOTOPIA TEAK INCORPORATED, S.A. (8)

Name
Role
Links
View
  • Name GERVACIA SANTOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LANNA BERMUDEZ ROMERO Subscriber 185
    Role: Subscriber
    Links: 185
  • Name PER ALF JOHANSSON Director 2
    Role: Director
    Links: 2
  • Name ALF MARTIN HERMAN JOHANSSON Director 22
    Role: Director
    Links: 22
  • Name EDWIN ROBERTO GUARDIA ALVARADO Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name ALF MARTIN HERMAN JOHANSSON President 22
    Role: President
    Links: 22
  • Name PER ALF JOHANSSON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BIANCA FRIEDA MORAN LARA DE JOHANSSON Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name PER-ARNE WERNER JOHANSSON Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECOTOPIA TEAK INCORPORATED, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163142/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 522627/2015 (0) 05/12/2015
    Date: 05/12/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 522627/2015 (0) 05/12/2015
    Date: 05/12/2015
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 522627/2015 (0) 05/12/2015
    Date: 05/12/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 388816/2015 (0) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 191339/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence ECOTOPIA TEAK INCORPORATED, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ADICCION 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About ECOTOPIA TEAK INCORPORATED, S.A.: Summary of ECOTOPIA TEAK INCORPORATED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2005. Estimated traffic: 159 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.