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ENVIROLAB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,8841,010,412 total
Total views
112
Avg / month
9
Year peak
37
Current month +40.0 % vs Nov
7

Company information

Folio
482616 Mercantil
Registration date
12/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights ENVIROLAB, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ENVIROLAB, S.A. (7)

Name
Role
Links
View
  • Name JORGE LEE LEON Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JACQUELIN HIND JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE LEE LEON Director 16
    Role: Director
    Links: 16
  • Name JORGE LEE LASHERAS Director 2
    Role: Director
    Links: 2
  • Name JORGE LEE LEON President 16
    Role: President
    Links: 16
  • Name JORGE LEE LASHERAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARCE, HENRIQUEZ & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name SE LE OTORGA PODER ESPECIAL A SANTA LIBRADA ALVARADO URRUTIA SEGUN DOCUMENTO 2484332 DESDE 4 DE JUNIO DE 2012 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ANTONIO ICAZA CARDOVEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE A FALTA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIROLAB, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 121499/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116883/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 344535/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 21838/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 99430/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence ENVIROLAB, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ENVIROLAB, S.A.: Summary of ENVIROLAB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2005. Estimated traffic: 112 total visits (peak 37). Position: #137,884 of 1,010,412. See representatives, branches, documents and filings.