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HACIENDA DE CERRO AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
277081 Mercantil
Registration date
09/09/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights HACIENDA DE CERRO AZUL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Notes
AUTORIZAR A LA JUNTA DIRECTIVA DE LA SOCIEDAD PARA QUE EN NOMBRE Y REPRESENTACION DE LA MISMA AUTORICE ESPECIFICAMENTE TODOS Y CADA UNO DE LOS TRASPASOS, SEGREGACIONES Y VENTAS QUE REALICE LA SOCIE- DAD SOBRE SUS FINCAS NUMEROS 35.004 Y 110.372 Y CUALQUIER SUBDIVISION QUE HAGA; SIN SUJECION A LISTADO ALGUNO.- ADEMAS, RATIFICAR TODAS LAS ACTUACIONES DE LA JUNTA DIRECTIVA CON RELACION A ESTOS TRASPASOS.-

Executives HACIENDA DE CERRO AZUL, S.A. (7)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name DIDIMO MANUEL RIOS Subscriber 712
    Role: Subscriber
    Links: 712
  • Name ARTURO SERRANO BIANCHI Director 105
    Role: Director
    Links: 105
  • Name FRANCISCO PERDOMO SANDOVAL Director 71
    Role: Director
    Links: 71
  • Name JUAN PABLO SERRANO BIANCHI Director 124
    Role: Director
    Links: 124
  • Name ARTURO SERRANO BIANCHI President 105
    Role: President
    Links: 105
  • Name JUAN PABLO SERRANO BIANCHI Treasurer 124
    Role: Treasurer
    Links: 124
  • Name FRANCISCO PERDOMO SANDOVAL Secretary 71
    Role: Secretary
    Links: 71
  • Name CARLOS A. BONILLA GARCIA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENDRA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA DE CERRO AZUL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence HACIENDA DE CERRO AZUL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 241
    Year: 241
  • Procedure / Doc. MINUTE, Qualification Rights 233
    Year: 233
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About HACIENDA DE CERRO AZUL, S.A.: Summary of HACIENDA DE CERRO AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/1993. Estimated traffic: 43 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.