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ESTEE LAUDER PANAMA VENTURES S DE R.L.

COOPERATIVE WITH LIMITED LIABILITY ACTIVE #486,1141,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
155631259 Mercantil
Registration date
09/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
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Highlights ESTEE LAUDER PANAMA VENTURES S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESTEE LAUDER PANAMA VENTURES S DE R.L. (21)

Name
Role
Links
View
  • Name GUALBERTO HERNANDEZ Administrator 4
    Role: Administrator
    Links: 4
  • Name SPENCER G. SMUL Administrator 4
    Role: Administrator
    Links: 4
  • Name CHARLES E. REESE, II Administrator 2
    Role: Administrator
    Links: 2
  • Name TRACEY T. TRAVIS Administrator 4
    Role: Administrator
    Links: 4
  • Name SARA E. MOSS Administrator 2
    Role: Administrator
    Links: 2
  • Name CEDRIC PROUVE Administrator 2
    Role: Administrator
    Links: 2
  • Name GUALBERTO HERNANDEZ (VICEPRESIDENTE, FINANZAS Y ESTRATEGIA PARA AMERICA LATINA) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name SPENCER G. SMUL (VICEPRESIDENTE PRINCIPAL, ASESOR GENERAL ADJUNTO Y SECRETARIO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name CHARLES E. REESE, II (VICEPRESIDENTE, ASESOR CORPORATIVO Y SUBSECRETARIO Other Positions 1
    Role: Other Positions
    Links: 1
  • Name TRACEY T. TRAVIS (ADMINISTRADOR, VICEPRESIDENTE EJECUTIVO Y JEFE DE FINANZAS) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name SARA E. MOSS (ADMINISTRADOR, VICEPRESIDENTEEJECUTIVO Y ASESOR GENERAL) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name CEDRIC PROUVE (ADMINISTRADOR) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name ANTONIO MOSTAFA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROMEL MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAMBRAÑO, BULTRON & DE LA GUARDIA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name OMAR RIOS, OLIVIER CHARRIOD, ANTONIO MOSTAFA Y ANA ELENA MORALES ARCE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLIVER CHARRIAUD Administrator 2
    Role: Administrator
    Links: 2
  • Name OLIVER CHARRIAUD General Manager 2
    Role: General Manager
    Links: 2
  • Name ESTEE LAUDER AG LACHEN PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ESTEE LAUDER EUROPE, INC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL GERENTE GENERAL DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTEE LAUDER PANAMA VENTURES S DE R.L. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 241844/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241844/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59641/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59643/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 500615/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37342/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37338/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 375705/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258973/2016 (0) 09/06/2016
    Date: 09/06/2016

Entries / Precedence ESTEE LAUDER PANAMA VENTURES S DE R.L. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About ESTEE LAUDER PANAMA VENTURES S DE R.L.: Summary of ESTEE LAUDER PANAMA VENTURES S DE R.L.: entity COOPERATIVE WITH LIMITED LIABILITY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2016. Estimated traffic: 73 total visits (peak 12). Position: #486,114 of 1,007,204. See representatives, branches, documents and filings.