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EXTERA BUSINESS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,3061,007,204 total
Total views
70
Avg / month
6
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
429952 Mercantil
Registration date
21/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights EXTERA BUSINESS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EXTERA BUSINESS, INC. (9)

Name
Role
Links
View
  • Name DIDIMO MANUEL RIOS Subscriber 712
    Role: Subscriber
    Links: 712
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name CARLOS FRANCISCO PELLAS CHAMORRO Director 12
    Role: Director
    Links: 12
  • Name DANILO MANZANARES ENRIQUEZ Director 42
    Role: Director
    Links: 42
  • Name VIVIAN FERNANDEZ DE PELLAS Director 7
    Role: Director
    Links: 7
  • Name CARLOS FRANCISCO PELLAS CHAMORRO President 12
    Role: President
    Links: 12
  • Name VIVIAN FERNANDEZ DE PELLAS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DANILO MANZANARES ENRIQUEZ Secretary 42
    Role: Secretary
    Links: 42
  • Name VIVIAN FERNANDEZ DE PELLAS Vice President 7
    Role: Vice President
    Links: 7
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name SE OTORGA PODER GENERAL A CAROS FRANCISCO PELLAS CHAMORRO, SEGUN DOCUMENTO 452515 DE LA SECCION DE MERCANTIL DESDE EL 4 DE ABRIL DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO DE ARAUJO Attorney-in-Fact 69
    Role: Attorney-in-Fact
    Links: 69
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTERA BUSINESS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 159097/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145588/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence EXTERA BUSINESS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About EXTERA BUSINESS, INC.: Summary of EXTERA BUSINESS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2003. Estimated traffic: 70 total visits (peak 11). Position: #373,306 of 1,007,204. See representatives, branches, documents and filings.