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FUNDACION MIS CORAZONES.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,3911,007,204 total
Total views
97
Avg / month
8
Year peak
18
Current month -31.3 % vs Sep
11

Company information

Folio
20901 Mercantil
Registration date
21/06/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
Request update

Highlights FUNDACION MIS CORAZONES.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00

Executives FUNDACION MIS CORAZONES. (14)

Name
Role
Links
View
  • Name VILMA SARLABOUS DE POLL Subscriber 146
    Role: Subscriber
    Links: 146
  • Name JUAN RAMON POLL CABRERA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JANETT POLL SARLABOUS Director 175
    Role: Director
    Links: 175
  • Name CARMEN POLL SARLABOUS Director 155
    Role: Director
    Links: 155
  • Name ELISA GNAZZO MALAN Resident Agent 332
    Role: Resident Agent
    Links: 332
  • Name ELISA GNAZZO MALAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JANET FRAGA DE GARCIA DE PAREDES Attorney-in-Fact 64
    Role: Attorney-in-Fact
    Links: 64
  • Name JANETT POLL SARLABOUS Director / President 175
    Role: Director / President
    Links: 175
  • Name LILIAM POLL SARLABOUS Director / Vice President 142
    Role: Director / Vice President
    Links: 142
  • Name VILMA POLL DE PIÑA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name CARMEN POLL SARLABOUS Director / Secretary 155
    Role: Director / Secretary
    Links: 155
  • Name ALLAN BAGATELAS-POLL (SUPLENTE) President 1
    Role: President
    Links: 1
  • Name JONATHAN FELIPE-POLL (SUPLENTE) Vice President 1
    Role: Vice President
    Links: 1
  • Name LEANDRO JAVIER PIÑA POLL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSEANDRE GALLARDO POLL Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, A FALTA DE AMBOS EL VICE- PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION MIS CORAZONES. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395625/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 493805/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86742/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence FUNDACION MIS CORAZONES. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FUNDACION MIS CORAZONES.: Summary of FUNDACION MIS CORAZONES.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/1973. Estimated traffic: 97 total visits (peak 18). Position: #424,391 of 1,007,204. See representatives, branches, documents and filings.