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GARDENIA MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
189867 Mercantil
Registration date
01/04/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/09/2018 (hace 7 años)
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Highlights GARDENIA MANAGEMENT INC.

Currency
SWISS FRANC
Share capital
400,000.00

Executives GARDENIA MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name BARBARA REGINA KADE Director 2
    Role: Director
    Links: 2
  • Name FEDERICO TOMAS KADE Director 2
    Role: Director
    Links: 2
  • Name FEDERICO MAXIMO KADE Director 2
    Role: Director
    Links: 2
  • Name BARBARA REGINA KADE President 2
    Role: President
    Links: 2
  • Name FEDERICO TOMAS KADE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FEDERICO MAXIMO KADE Secretary 2
    Role: Secretary
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SU SOLA FIRMA PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TAPIA,LINARES,Y ALFARO Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GARDENIA MANAGEMENT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 328520/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 550644/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 539006/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 522980/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence GARDENIA MANAGEMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GARDENIA MANAGEMENT INC.: Summary of GARDENIA MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 01/04/1987. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.