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EXOTIC HEALTH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,9491,007,204 total
Total views
138
Avg / month
12
Year peak
27
Current month +25.0 % vs Sep
10

Company information

Folio
155644561 Mercantil
Registration date
13/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights EXOTIC HEALTH S.A.

Currency
US DOLLAR
Share capital
55,000.00
Business activities
- Agencias de importación y/o exportación comisionista- Procesamiento y conservación de frutas y vegetales

Branches / Establishments (1)

Trade name
Address
  • Trade name EXOTIC HEALTH, S.A.
    URB. AVE SAMUEL LEWIS, CALLE 53, EDF. EDIFICIO OMEGA, APTO. PISO M, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE SAMUEL LEWIS, CALLE 53, EDF. EDIFICIO OMEGA, APTO. PISO M, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EXOTIC HEALTH S.A. (8)

Name
Role
Links
View
  • Name OWENS & OWENS LAW Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name MATTIA VAZZANA Director / President 7
    Role: Director / President
    Links: 7
  • Name FABIO VAZZANA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUCA VALERIO PIVA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXOTIC HEALTH S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304213/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 32491/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 25482/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 533831/2017 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62370/2017 (0) 13/02/2017
    Date: 13/02/2017

Entries / Precedence EXOTIC HEALTH S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About EXOTIC HEALTH S.A.: Summary of EXOTIC HEALTH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2017. Estimated traffic: 138 total visits (peak 27). Position: #552,949 of 1,007,204. See representatives, branches, documents and filings.