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HACIENDA AGROTURISTICA LAS CANARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,6531,007,204 total
Total views
177
Avg / month
15
Year peak
25
Current month -40.0 % vs Sep
9

Company information

Folio
155618016 Mercantil
Registration date
25/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights HACIENDA AGROTURISTICA LAS CANARIAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives HACIENDA AGROTURISTICA LAS CANARIAS, S.A. (7)

Name
Role
Links
View
  • Name JOSE MANUEL GARCIA CORELLA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALESSANDRO CAVALLERA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROMULO VERGARA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JACOBO PLITMAN BELILTY Director / President 5
    Role: Director / President
    Links: 5
  • Name FABIO FERNANDO GALINDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALESSANDRO CAVALLERA Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA LA EJERCERA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA AGROTURISTICA LAS CANARIAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264333/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507458/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence HACIENDA AGROTURISTICA LAS CANARIAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HACIENDA AGROTURISTICA LAS CANARIAS, S.A.: Summary of HACIENDA AGROTURISTICA LAS CANARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2015. Estimated traffic: 177 total visits (peak 25). Position: #9,653 of 1,007,204. See representatives, branches, documents and filings.