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FAIRWAYS STATES 83, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,3991,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
155640567 Mercantil
Registration date
25/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights FAIRWAYS STATES 83, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FAIRWAYS STATES 83, S.A. (12)

Name
Role
Links
View
  • Name NICOLAS JOEL SERRANO FUENTES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name RAMON IGLESIA CAYAMA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS GONZALEZ Director / Treasurer 76
    Role: Director / Treasurer
    Links: 76
  • Name CUALESQUIERA DOS (2) DIRECTORES , CON SUS FIRMAS CONJUNTA, OBLIGARÁN A LA SOCIEDAD.LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRERCTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA LUCIA TREJOS GARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICOLÁS JOEL SERRANO FUENTES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name VERONICA ARMAS PLASENCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA, 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: -
    —
  • Name DOVLER MENGELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name PATRICIA DEL CARMEN VELASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXIS WILLIAMS AROSEMENA Director / Treasurer 337
    Role: Director / Treasurer
    Links: 337
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
*Links: number of companies where the executive appears with a role or relation.

Documents FAIRWAYS STATES 83, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387250/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205560/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 516411/2016 (0) 25/11/2016
    Date: 25/11/2016

Entries / Precedence FAIRWAYS STATES 83, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About FAIRWAYS STATES 83, S.A.: Summary of FAIRWAYS STATES 83, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2016. Estimated traffic: 38 total visits (peak 8). Position: #431,399 of 1,007,204. See representatives, branches, documents and filings.