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EXTREME SPORTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,8181,007,204 total
RUC: 1690509-1-684350
Total views
150
Avg / month
13
Year peak
23
Current month -33.3 % vs Sep
10

Company information

Folio
684350 Mercantil
Registration date
07/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights EXTREME SPORTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1690509-1-684350

Executives EXTREME SPORTS S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJJB SERVICES, S. DE R.L. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ALBERTO THAYER HAUSZ Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE ALBERTO THAYER HAUSZ Director 8
    Role: Director
    Links: 8
  • Name CRISTINA ELENA THAYER HAUSZ Director 17
    Role: Director
    Links: 17
  • Name RICARDO ALBERTO THAYER HAUSZ President 3
    Role: President
    Links: 3
  • Name ENRIQUE ALBERTO THAYER HAUSZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CRISTINA ELENA THAYER HAUSZ Secretary 17
    Role: Secretary
    Links: 17
  • Name SE DESIGNA AL SEÑOR RICARDO ALBERTO THAYER HAUSZ SEGUN DOCUMENTO 1690509 DE LA SECCION MERCANTIL DE 07 DE DICIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGISTRATEGY Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE.EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE,SI LO HUBIERE ,EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTREME SPORTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 95688/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 460346/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Entry Id -10199462- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6825063- (MASTER INFORMATION) Entry 220956/2009 (0) 07/12/2009
    Date: 07/12/2009
  • Act Entry Id -7418203- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220956/2009 (0) 07/12/2009
    Date: 07/12/2009

Entries / Precedence EXTREME SPORTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2009
    Year: 2009
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About EXTREME SPORTS S.A.: Summary of EXTREME SPORTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2009. Estimated traffic: 150 total visits (peak 23). Position: #121,818 of 1,007,204. See representatives, branches, documents and filings.