LIVE
New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000

FUNDACION CUATRO CAMINOS

LIMITED LIABILITY COMPANY (LLC) ACTIVE #584,1971,007,204 total
Total views
149
Avg / month
12
Year peak
28
Current month -39.3 % vs Sep
17

Company information

Folio
2560 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights FUNDACION CUATRO CAMINOS

Currency
US DOLLAR
Share capital
10,000.00

Executives FUNDACION CUATRO CAMINOS (16)

Name
Role
Links
View
  • Name WARREN PRICE BRANNON Administrator 3
    Role: Administrator
    Links: 3
  • Name ALEJANDRO CHINCHILLA VARGAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ADRIAN TOVAR CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRVING ARCENIO MIRONES BARSALLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RETRIEVEX SPAIN SLU PARTNER 1
    Role: PARTNER
    Links: 1
  • Name DOCUMENT MANAGEMENT SOLUTIONS DMS, SOCIEDAD DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA ADMINISTRACION Y LA REPRESENTACION LEGAL DELA SOCIEDAD SERAN EJERCIDAS INDISTINTAMENTE, POR LOS SEÑORES JOHN MICHAEL GRAY CHENDO Y ROB MIKA TELE ALSTON. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ANALIDA VALLARINO DE DE ROUX President 22
    Role: President
    Links: 22
  • Name GUILLERMO DE ROUX VALLARINO Treasurer 73
    Role: Treasurer
    Links: 73
  • Name ANTONIO DE ROUX VALLARINO Secretary 103
    Role: Secretary
    Links: 103
  • Name MANUEL BALOI GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARIEL JOSE ELETA PINILLA Subscriber 222
    Role: Subscriber
    Links: 222
  • Name ANALIDA VALLARINO DE DE ROUX Director 22
    Role: Director
    Links: 22
  • Name ANTONIO DE ROUX Director 46
    Role: Director
    Links: 46
  • Name GUILLERMO DE ROUX VALLARINO Director 73
    Role: Director
    Links: 73
  • Name GARCIA ALMENGOR & ELETA PINILLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION CUATRO CAMINOS (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 390698/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 11 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 126822/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 56892/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56905/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 48480/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 525845/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 278624/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 61442/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56595/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92022793/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92026869/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence FUNDACION CUATRO CAMINOS (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights, Alteración de Turno 2014
    Year: 2014
About FUNDACION CUATRO CAMINOS: Summary of FUNDACION CUATRO CAMINOS: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2014. Estimated traffic: 149 total visits (peak 28). Position: #584,197 of 1,007,204. See representatives, branches, documents and filings.