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HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,2891,007,204 total
Total views
216
Avg / month
18
Year peak
26
Current month +0.0 % vs Sep
15

Company information

Folio
630609 Mercantil
Registration date
01/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name ELISA RAQUEL ROSAS ARMUELLES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARILEEN JOVANNY BERRIO MARTINEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CRUZ MIRANDA LOPEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CRUZ MIRANDA LOPEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CRUZ MIRANDA LOPEZ Director 4
    Role: Director
    Links: 4
  • Name MARILEEN JOVANNY BERRIO MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name MARIANELA MURGAS DE LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELISA RAQUEL ROSAS ARMUELLES President 3
    Role: President
    Links: 3
  • Name CINDI LORENA APARICIO MORALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ELISA RAQUEL ROSAS ARMUELLES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARISOL ELISA MORALES GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CRUZ MIRANDA LOPEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ELISA RAQUEL ROSAS ARMUELLES Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92048425/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92048425/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA: Summary of HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 01/09/2008. Estimated traffic: 216 total visits (peak 26). Position: #25,289 of 1,007,204. See representatives, branches, documents and filings.