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EXTRAS CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,2681,006,803 total
Total views
29
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
737703 Mercantil
Registration date
21/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights EXTRAS CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXTRAS CONSULTING, S.A. (8)

Name
Role
Links
View
  • Name VICTORIA GARIBALDO Subscriber 225
    Role: Subscriber
    Links: 225
  • Name CARMEN VILLAMONTE Subscriber 275
    Role: Subscriber
    Links: 275
  • Name IRENE DE LOURDES VALLARINO ARIAS Director 34
    Role: Director
    Links: 34
  • Name BUENAVENTURA DE BRANCA Director 4
    Role: Director
    Links: 4
  • Name IRENE DE LOURDES VALLARINO ARIAS President 34
    Role: President
    Links: 34
  • Name IRENE DE LOURDES VALLARINO ARIAS Secretary 34
    Role: Secretary
    Links: 34
  • Name GARIBALDO Y ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name IDA VALLARINO DE VIRZI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CAROLINA VIRZI DE BARLETTA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INACAPACIDAD PODRA SER REPRESENTADA POR LA SECRETARIA U Y EN AUSENCIA DE LA SECRETARIA LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA OSTENTARA EL TESORERO Y A FALTA DE TODOS ELLOS LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTRAS CONSULTING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 307587/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence EXTRAS CONSULTING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EXTRAS CONSULTING, S.A.: Summary of EXTRAS CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2011. Estimated traffic: 29 total visits (peak 7). Position: #523,268 of 1,006,803. See representatives, branches, documents and filings.