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GUILLERMO BIENES RAICES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,6701,007,204 total
Total views
84
Avg / month
7
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
462494 Mercantil
Registration date
13/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GUILLERMO BIENES RAICES, S.A

Currency
US DOLLAR
Share capital
10,500.00

Executives GUILLERMO BIENES RAICES, S.A (7)

Name
Role
Links
View
  • Name FERNANDO CARRILLO SILVESTRE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LYONEL CARRILLO RECUERO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name FERNANDO CARRILLO SILVESTRI Secretary 50
    Role: Secretary
    Links: 50
  • Name FERNANDO CARRILLO SILVESTRI Director / President 50
    Role: Director / President
    Links: 50
  • Name MARIA FERNANDA GUADALUPE CARRILLO MEDINA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIVA MEDINA DE CARRILLO Director 3
    Role: Director
    Links: 3
  • Name FERNANDO CARRILLO SILVESTRE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA, Y EN AUSENCIA DE ESTOS POR EL TESORERO O LA PERSONA QUE DESIGNE LA SAMBLEA GENERAL DE ACCIONISTAS PARA ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUILLERMO BIENES RAICES, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 171286/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 171286/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 171286/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2015
    Date: 10/12/2015

Entries / Precedence GUILLERMO BIENES RAICES, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GUILLERMO BIENES RAICES, S.A: Summary of GUILLERMO BIENES RAICES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2004. Estimated traffic: 84 total visits (peak 10). Position: #110,670 of 1,007,204. See representatives, branches, documents and filings.