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ENVIROPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,2081,010,412 total
Total views
147
Avg / month
12
Year peak
22
Current month +266.7 % vs Nov
11

Company information

Folio
155654072 Mercantil
Registration date
22/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights ENVIROPORTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ENVIROPORTS.
    URB. OBARRIO, CALLE 53, EDF. RI GROUP TOWER, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53, EDF. RI GROUP TOWER, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives ENVIROPORTS, S.A. (7)

Name
Role
Links
View
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Subscriber 95
    Role: Subscriber
    Links: 95
  • Name FRANCISCO CARREIRA-PITTI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LACHLAN LARKINS Director / President 8
    Role: Director / President
    Links: 8
  • Name LUDOVIC GARRET Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name CHRISTOPHE PHILIPPART DE FOY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIROPORTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 334567/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 313944/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 413949/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 356109/2017 (0) 22/08/2017
    Date: 22/08/2017

Entries / Precedence ENVIROPORTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ENVIROPORTS, S.A.: Summary of ENVIROPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2017. Estimated traffic: 147 total visits (peak 22). Position: #112,208 of 1,010,412. See representatives, branches, documents and filings.