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EL RETIRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,7971,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
6

Company information

Folio
592350 Mercantil
Registration date
22/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights EL RETIRO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives EL RETIRO, S.A. (9)

Name
Role
Links
View
  • Name CARLOS ALEJANDRO SPIEGEL LOPEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LETICIA LOPEZ APARICIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELVIRA MARIA VIRZI VALLARINO Director 278
    Role: Director
    Links: 278
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Director 238
    Role: Director
    Links: 238
  • Name LICENCIADA DORA STANZIOLA DE CHEVALIER, 2892530 Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ELVIRA MARIA VIRZI VALLARINO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name ANALIDA DEL CARMEN VIRZI DE MOTTA Director 36
    Role: Director
    Links: 36
  • Name ELVIRA MARIA VIRZI VALLARINO President 278
    Role: President
    Links: 278
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Secretary 8
    Role: Secretary
    Links: 8
  • Name ANALIDA DEL CARMEN VIRZI DE MOTTA Treasurer 36
    Role: Treasurer
    Links: 36
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Attorney-in-Fact 238
    Role: Attorney-in-Fact
    Links: 238
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL RETIRO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 254181/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254181/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93846/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence EL RETIRO, S.A. (2)

Procedure / Document type
Year
View
  • 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 EL RETIRO, S.A.: Summary of EL RETIRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 22/11/2007. Estimated traffic: 57 total visits (peak 10). Position: #189,797 of 1,007,204. See representatives, branches, documents and filings.